HEAL'S PLC filing history - Find and update company information

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HEAL'S PLC

Company number 02486613

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Full accounts made up to 16 September 2023	View PDF Full accounts made up to 16 September 2023 - link opens in a new window - 17 pages (17 pages)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Full accounts made up to 17 September 2022	View PDF Full accounts made up to 17 September 2022 - link opens in a new window - 17 pages (17 pages)
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Full accounts made up to 18 September 2021	View PDF Full accounts made up to 18 September 2021 - link opens in a new window - 17 pages (17 pages)
19 Oct 2021	TM01	Termination of appointment of Joseph Benjamin Gordon as a director on 8 October 2021	View PDF Termination of appointment of Joseph Benjamin Gordon as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Full accounts made up to 12 September 2020	View PDF Full accounts made up to 12 September 2020 - link opens in a new window - 16 pages (16 pages)
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Full accounts made up to 14 September 2019	View PDF Full accounts made up to 14 September 2019 - link opens in a new window - 16 pages (16 pages)
10 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Full accounts made up to 15 September 2018	View PDF Full accounts made up to 15 September 2018 - link opens in a new window - 16 pages (16 pages)
11 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AA	Full accounts made up to 16 September 2017	View PDF Full accounts made up to 16 September 2017 - link opens in a new window - 15 pages (15 pages)
02 Aug 2017	TM01	Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017	View PDF Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr Joseph Benjamin Gordon as a director on 24 May 2017	View PDF Appointment of Mr Joseph Benjamin Gordon as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AA	Full accounts made up to 17 September 2016	View PDF Full accounts made up to 17 September 2016 - link opens in a new window - 18 pages (18 pages)
21 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 611,301	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 611,301 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AP03	Appointment of Mr Hamish Mansbridge as a secretary on 18 March 2016	View PDF Appointment of Mr Hamish Mansbridge as a secretary on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	TM02	Termination of appointment of Clare Nunney as a secretary on 18 March 2016	View PDF Termination of appointment of Clare Nunney as a secretary on 18 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Full accounts made up to 12 September 2015	View PDF Full accounts made up to 12 September 2015 - link opens in a new window - 12 pages (12 pages)
23 Oct 2015	AP01	Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 12 October 2015	View PDF Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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