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HEATH BROS, (FRENSHAM) LIMITED

Company number 00381183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 AD01 Registered office address changed from Longlands West End Lane Frensham Farnham Surrey GU10 3BE to Ground Floor, Meadowbank House Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY on 27 October 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
22 Jul 2022 TM02 Termination of appointment of Rosemary Anne Beadle as a secretary on 10 July 2022
16 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
22 Jul 2021 PSC07 Cessation of Rosemary Anne Beadle as a person with significant control on 10 April 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
16 Jul 2019 CS01 Confirmation statement made on 17 July 2018 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jul 2016 TM02 Termination of appointment of Nicholas John Beadle as a secretary on 6 April 2016
23 May 2016 SH03 Purchase of own shares.
26 Apr 2016 TM01 Termination of appointment of Caroline Leighton as a director on 30 March 2016