ANGELHEATH LIMITED

Riverside View, Basing Road Riverside View, Basing Road, Basingstoke, RG24 7AL, Hants
StatusACTIVE
Company No.02230365
CategoryPrivate Limited Company
Incorporated15 Mar 1988
Age36 years, 3 months, 30 days
JurisdictionEngland Wales

SUMMARY

ANGELHEATH LIMITED is an active private limited company with number 02230365. It was incorporated 36 years, 3 months, 30 days ago, on 15 March 1988. The company address is Riverside View, Basing Road Riverside View, Basing Road, Basingstoke, RG24 7AL, Hants.



Company Fillings

Change sail address company with old address new address

Date: 13 May 2024

Category: Address

Type: AD02

Old address: Springpark House Basing View Basingstoke Hampshire RG21 4HG

New address: Angelheath Limited Angelheath Riverside View, Basing Road Old Basing, Basingstoke Hampshire RG24 7AL

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Confirmation statement with no updates

Date: 10 May 2024

Action Date: 30 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-30

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Accounts with accounts type dormant

Date: 15 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 31 Mar 2023

Action Date: 30 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-30

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Accounts with accounts type dormant

Date: 29 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 09 Jun 2022

Action Date: 30 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-30

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Accounts with accounts type dormant

Date: 30 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 30 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-30

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Accounts with accounts type dormant

Date: 24 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Gazette filings brought up to date

Date: 21 Nov 2020

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 20 Nov 2020

Action Date: 25 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-25

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Gazette notice compulsory

Date: 03 Nov 2020

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 07 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 28 Jan 2019

Action Date: 25 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-25

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Accounts with accounts type dormant

Date: 22 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Accounts with accounts type dormant

Date: 30 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 25 Jan 2018

Action Date: 25 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-25

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Confirmation statement with updates

Date: 30 Jan 2017

Action Date: 26 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-26

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Accounts with accounts type dormant

Date: 21 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 26 Jan 2016

Action Date: 26 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-26

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Accounts with accounts type dormant

Date: 14 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2015

Action Date: 26 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-26

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Accounts with accounts type dormant

Date: 28 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2014

Action Date: 26 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-26

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Accounts with accounts type dormant

Date: 19 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 15 Feb 2013

Action Date: 26 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-26

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Accounts with accounts type dormant

Date: 17 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2012

Action Date: 26 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-26

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Accounts with accounts type dormant

Date: 17 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Termination director company with name

Date: 13 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clive Manser

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Annual return company with made up date full list shareholders

Date: 18 Feb 2011

Action Date: 26 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-26

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Move registers to sail company

Date: 11 Feb 2011

Category: Address

Type: AD03

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Change sail address company

Date: 11 Feb 2011

Category: Address

Type: AD02

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Accounts with accounts type dormant

Date: 30 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2010

Action Date: 26 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-26

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Accounts with accounts type total exemption small

Date: 29 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Change person secretary company with change date

Date: 24 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-01

Officer name: Mr Thomas James Lowery

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Change person director company with change date

Date: 24 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Thomas James Lowery

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Legacy

Date: 20 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 04 Mar 2008

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/08; no change of members

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Accounts with accounts type total exemption small

Date: 31 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 02 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Accounts with accounts type total exemption small

Date: 10 May 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 09 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/06; full list of members

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Legacy

Date: 04 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 29 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 11 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 21 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 03 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 11 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/02; full list of members

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Accounts with accounts type total exemption small

Date: 03 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 08 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/01; full list of members

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Accounts with accounts type small

Date: 23 Jun 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 09 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/00; full list of members

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Accounts with accounts type small

Date: 21 Dec 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 15 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/99; no change of members

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Accounts with accounts type small

Date: 22 Dec 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 16 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/98; full list of members

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Accounts with accounts type small

Date: 15 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 17 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/97; no change of members

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Accounts with accounts type small

Date: 06 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 29 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/96; full list of members

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Accounts with accounts type small

Date: 28 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Accounts with accounts type small

Date: 17 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 17 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/95; no change of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type small

Date: 08 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 08 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/01/94; no change of members

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Legacy

Date: 14 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/93; full list of members

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Accounts with accounts type dormant

Date: 21 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Accounts with accounts type dormant

Date: 21 Apr 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Resolution

Date: 21 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Apr 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 07 Apr 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 26 Mar 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/92; no change of members

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Legacy

Date: 22 Nov 1991

Category: Address

Type: 287

Description: Registered office changed on 22/11/91 from: 7-11 station road reading berkshire RG1 3BD

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Legacy

Date: 24 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/91; no change of members

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Accounts with accounts type full

Date: 21 Dec 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 09 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 12/02/90; full list of members

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Legacy

Date: 09 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/08/89; full list of members

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Accounts with accounts type full

Date: 22 Mar 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 20 Jan 1989

Category: Address

Type: 287

Description: Registered office changed on 20/01/89 from: sterling house 60-62 kings road reading berks RG1 3AA

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Legacy

Date: 06 Oct 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Oct 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Memorandum articles

Date: 12 May 1988

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 05 May 1988

Category: Address

Type: 287

Description: Registered office changed on 05/05/88 from: 50 lincoln's inn fields london WC2A 3PF

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Legacy

Date: 05 May 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Resolution

Date: 05 May 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Incorporation company

Date: 15 Mar 1988

Category: Incorporation

Type: NEWINC

Documents

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