Robert Heath Group Ltd was founded on 02 October 2008 and has its registered office in New Malden in Surrey, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There is only one director listed for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERLOW SECRETARIES LIMITED | 02 October 2008 | 02 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 04 October 2018 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 13 October 2017 | |
MR04 - N/A | 22 June 2017 | |
MR04 - N/A | 22 June 2017 | |
AA - Annual Accounts | 07 April 2017 | |
MR01 - N/A | 29 November 2016 | |
CS01 - N/A | 13 October 2016 | |
CH01 - Change of particulars for director | 13 October 2016 | |
MR01 - N/A | 01 July 2016 | |
AA01 - Change of accounting reference date | 29 June 2016 | |
MR01 - N/A | 16 March 2016 | |
TM01 - Termination of appointment of director | 08 February 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 29 October 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
AR01 - Annual Return | 29 October 2014 | |
CH01 - Change of particulars for director | 29 October 2014 | |
CH01 - Change of particulars for director | 29 October 2014 | |
CH01 - Change of particulars for director | 29 October 2014 | |
CH01 - Change of particulars for director | 29 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AD01 - Change of registered office address | 24 May 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 07 July 2010 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2009 | |
AR01 - Annual Return | 09 November 2009 | |
225 - Change of Accounting Reference Date | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
NEWINC - New incorporation documents | 02 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 November 2016 | Outstanding |
N/A |
A registered charge | 29 June 2016 | Fully Satisfied |
N/A |
A registered charge | 02 March 2016 | Fully Satisfied |
N/A |