C.A. HEAL & SONS (AMUSEMENTS) LIMITED


Registered number: 03019965
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Name: C.A. HEAL & SONS (AMUSEMENTS) LIMITED
C.A. HEAL & SONS (AMUSEMENTS) LTD
Address: 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Incorporation Date: 1995-02-09

Company status: Active


Company Documents

date name form type
2023-02-16 CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES CS01
2022-03-03 CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES CS01
2022-09-21 31/12/21 UNAUDITED ABRIDGED AA
2021-09-23 31/12/20 UNAUDITED ABRIDGED AA
2021-02-18 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES CS01
2020-10-09 31/12/19 UNAUDITED ABRIDGED AA
2020-02-17 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES CS01
2019-02-19 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES CS01
2019-09-19 31/12/18 UNAUDITED ABRIDGED AA
2018-09-25 31/12/17 UNAUDITED ABRIDGED AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES CS01
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JASON HEAL / 30/01/2017 CH01
2017-01-31 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROGER MARSHALL / 30/01/2017 CH03
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ALBERT HEAL / 30/01/2017 CH01
2017-02-09 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2017-09-14 31/12/16 UNAUDITED ABRIDGED AA
2016-09-29 31/12/15 UNAUDITED ABRIDGED AA
2016-02-11 09/02/16 FULL LIST AR01
2015-03-24 09/02/15 FULL LIST AR01
2015-08-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-21 09/02/14 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-19 09/02/13 FULL LIST AR01
2012-08-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-05 09/02/12 FULL LIST AR01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-18 09/02/11 FULL LIST AR01
2010-03-08 09/02/10 FULL LIST AR01
2010-09-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-16 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-03-04 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HEAL / 09/01/2008 288c
2008-03-05 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2008-03-04 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM4 KING SQUAREBRIDGWATERSOMERSETTA6 3DG 287
2008-09-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-26 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363a
2006-03-10 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363s
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-23 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2004-03-08 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS 363s
2004-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-09 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS 363s
2003-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-26 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS 363s
2002-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-15 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS 363s
2000-02-25 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS 363s
2000-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-02-22 NEW SECRETARY APPOINTED 288a
1999-02-22 SECRETARY RESIGNED 288b
1999-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-03-02 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS 363s
1998-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-03-11 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS 363s
1997-03-02 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS 363s
1997-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2024-04-28 04:00:46