- Company Overview for 1 HEATH DRIVE LIMITED (04002803)
- Filing history for 1 HEATH DRIVE LIMITED (04002803)
- People for 1 HEATH DRIVE LIMITED (04002803)
- More for 1 HEATH DRIVE LIMITED (04002803)
| 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) |
|---|---|---|---|
| 20 Dec 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Ms Joyce Kar Wye Ho as a director on 13 July 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
| 18 Oct 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 17 May 2022 with updates | |
| 15 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
| 15 Jun 2022 | PSC07 | Cessation of Morten Viggo & Jane Tomomi Kimura Jorgensen as a person with significant control on 6 April 2016 | |
| 01 Nov 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 21 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 18 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 13 May 2020 | CH01 | Director's details changed for Ms Deborah Sian James on 1 October 2019 | |
| 13 May 2020 | CH01 | Director's details changed for Ms Deborah Sian James on 1 October 2019 | |
| 24 Dec 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 17 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates | |
| 15 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
| 22 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 24 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 20 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Aug 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
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| 16 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Mar 2016 | CH01 | Director's details changed for Ms Deborah Sian Stainton on 2 March 2016 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Matthew Nicholas Geey as a director on 18 December 2015 |