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HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)

Company number 01282568

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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)
22 Mar 2021 TM01 Termination of appointment of James Victor Pritchard as a director on 12 March 2021
22 Mar 2021 AP02 Appointment of Heartbeat Group Limited as a director on 12 March 2021
22 Mar 2021 TM02 Termination of appointment of Maureen Bernadette Stubbings as a secretary on 12 March 2021
22 Mar 2021 TM01 Termination of appointment of Patricia Mary Pritchard as a director on 12 March 2021
22 Mar 2021 TM01 Termination of appointment of Rachel Louise Bache as a director on 12 March 2021
22 Mar 2021 PSC07 Cessation of Patricia Mary Pritchard as a person with significant control on 12 March 2021
22 Mar 2021 PSC07 Cessation of Charles Walter Stubbings as a person with significant control on 12 March 2021
22 Mar 2021 PSC02 Notification of Heartbeat Group Limited as a person with significant control on 12 March 2021
22 Mar 2021 PSC07 Cessation of James Victor Pritchard as a person with significant control on 12 March 2021
16 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
27 Jan 2021 AA Full accounts made up to 31 December 2019
11 Sep 2020 AP01 Appointment of Mrs Allison Leigh Stubbings as a director on 10 September 2020
10 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 TM01 Termination of appointment of Audrey Stubbings as a director on 9 September 2018
11 Jul 2018 CH01 Director's details changed for Miss Rachel Louise Pritchard on 11 July 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
20 Jan 2016 CH01 Director's details changed for Mr Edward Kingsley Stubbings on 4 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014