GEORGE W. HEATH & SONS (BUILDERS) LIMITED


Registered number: 00969142
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Name: GEORGE W. HEATH & SONS (BUILDERS) LIMITED
GEORGE W. HEATH & SONS (BUILDERS) LTD
Address: CASTLE LANE INDUSTRIAL ESTATE, MELBOURNE,, DERBY, DERBYSHIRE, DE73 8JB
Incorporation Date: 1969-12-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-11-08 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-06-01 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-27 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-04 31/10/15 FULL LIST AR01
2016-10-25 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-02-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-11 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 11/11/2014 CH01
2014-04-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-11 31/10/14 FULL LIST AR01
2013-05-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-12 31/10/13 FULL LIST AR01
2013-04-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-11-26 29/10/12 FULL LIST AR01
2012-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 26/11/2012 CH01
2012-11-26 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012 CH01
2012-11-26 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012 CH03
2012-08-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-01 29/10/11 FULL LIST AR01
2010-11-01 29/10/10 FULL LIST AR01
2010-06-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 01/10/2009 CH01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 01/10/2009 CH01
2009-10-13 06/10/09 FULL LIST AR01
2008-04-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-11-23 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-08-20 DIRECTOR RESIGNED 288b
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-06 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-08 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363s
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-23 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-04-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2004-07-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-06 £ IC 1000/62005/04/04£ SR [email protected]=380 169
2004-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-11 NEW SECRETARY APPOINTED 288a
2003-06-11 SECRETARY RESIGNED 288b
2003-12-24 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-05-23 REGISTERED OFFICE CHANGED ON 23/05/03 FROM:16 WINDSOR AVENUE,MELBOURNE,DERBYSDE73 1FN 287
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-26 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2001-12-06 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2001-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-01-07 NEW DIRECTOR APPOINTED 288a
2000-01-07 ADOPTARTICLES24/12/99 SRES01
2000-12-06 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS 363s
2000-01-07 NEW DIRECTOR APPOINTED 288a
2000-01-28 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS 363s
2000-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2020-04-10 07:09:51