HEATH DESIGN LTD.


Registered number: 04666924
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Name: HEATH DESIGN LTD.
HEATH DESIGN LIMITED.
Address: BASEPOINT BUSINESS CENTRE C/O TIME ACCOUNTS, LITTLE HIGH STREET, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5EG
Incorporation Date: 2003-02-14

Company status: Active


Company Documents

date name form type
2022-09-26 REGISTERED OFFICE CHANGED ON 26/09/2022 FROM2ND FLOOR, STANFORD GATE SOUTH ROADBRIGHTONBN1 6SBENGLAND AD01
2022-04-01 CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES CS01
2022-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-02 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES CS01
2020-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-25 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES CS01
2019-02-21 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-21 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES CS01
2017-03-01 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-10-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-14 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM38 LYNDHURST ROADBEXLEYHEATHKENTDA7 6DF AD01
2017-10-13 APPOINTMENT TERMINATED, SECRETARY ADAM BROCKWELL TM02
2016-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 046669240002 MR01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-14 REGISTRATION OF A CHARGE / CHARGE CODE 046669240003 MR01
2016-02-23 14/02/16 FULL LIST AR01
2015-03-04 14/02/15 FULL LIST AR01
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-07 14/02/14 FULL LIST AR01
2014-12-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-04 14/02/13 FULL LIST AR01
2012-04-04 14/02/12 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-04 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM152 HALFWAY STREETSIDCUPKENTDA15 8DGUNITED KINGDOM AD01
2011-03-03 14/02/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-03 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GIDEON HEATH / 15/07/2010 CH01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-17 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BROCKWELL-LOW / 15/10/2009 CH03
2010-02-16 REGISTERED OFFICE CHANGED ON 16/02/2010 FROMTHE PIROGUE SUITE30 BROOMFIELD ROADBEXLEYHEATHKENTDA6 7PA AD01
2010-02-17 14/02/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GIDEON HEATH / 15/10/2009 CH01
2009-02-17 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-04-02 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-07-12 SECRETARY RESIGNED 288b
2007-10-21 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 225
2007-07-18 REGISTERED OFFICE CHANGED ON 18/07/07 FROM:3 FULLWOODS MEWSBEVENDEN STREETLONDONN1 6BF 287
2007-09-03 NEW SECRETARY APPOINTED 288a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-16 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2006-02-10 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-23 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-10-27 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-02 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-14 NEW SECRETARY APPOINTED 288a
2005-05-19 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363a
2005-02-14 SECRETARY RESIGNED 288b
2004-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-02-26 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363a
2003-03-04 DIRECTOR RESIGNED 288b
2003-03-04 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-06 05:00:42