HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)

Company number 01282568

Date	Type	Description	View / Download
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Sep 2024	MA	Memorandum and Articles of Association	(13 pages)
11 Sep 2024	MR01	Registration of charge 012825680006, created on 9 September 2024	(35 pages)
06 Sep 2024	MR04	Satisfaction of charge 012825680005 in full	(1 page)
05 Sep 2024	MR04	Satisfaction of charge 012825680004 in full	(1 page)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	(29 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
06 Apr 2023	MR01	Registration of charge 012825680005, created on 17 March 2023	(13 pages)
31 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
25 Oct 2022	AA	Full accounts made up to 31 March 2022	(31 pages) Download iXBRL
18 Aug 2022	AP01	Appointment of Mr David Anthony Myles as a director on 18 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Demis Armen Ohandjanian as a director on 18 August 2022	(1 page)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
25 Mar 2022	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
06 May 2021	MR01	Registration of charge 012825680004, created on 6 May 2021	(25 pages)
05 May 2021	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2021	MR01	Registration of charge 012825680003, created on 12 March 2021	(13 pages)
25 Mar 2021	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 12 March 2021	(2 pages)
24 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
22 Mar 2021	TM01	Termination of appointment of Charles Walter Stubbings as a director on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of David Walter Stubbings as a director on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Edward Kingsley Stubbings as a director on 12 March 2021	(1 page)
22 Mar 2021	PSC07	Cessation of David Walter Stubbings as a person with significant control on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Allison Leigh Stubbings as a director on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of James Victor Pritchard as a director on 12 March 2021	(1 page)