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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)
30 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,000
10 Oct 2014 AP01 Appointment of Mr Edward Kingsley Stubbings as a director on 1 October 2014
10 Oct 2014 AP01 Appointment of Miss Rachel Louise Pritchard as a director on 1 October 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2,000
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2011 CH01 Director's details changed for James Victor Pritchard on 5 January 2011
19 Oct 2010 CH01 Director's details changed for Charles Walter Stubbings on 1 October 2010
04 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for David Walter Stubbings on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Charles Walter Stubbings on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Audrey Stubbings on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Patricia Mary Pritchard on 30 June 2010
19 Jul 2010 CH01 Director's details changed for James Victor Pritchard on 30 June 2010
19 Jul 2010 CH03 Secretary's details changed for Maureen Bernadette Stubbings on 30 June 2010
24 Jun 2010 AA Accounts for a small company made up to 31 December 2009
22 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
16 Jul 2009 363a Return made up to 04/07/09; full list of members