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HRUK HELPING HEARTS LIMITED

Company number 01562684

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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)
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 TM01 Termination of appointment of Toni Ann Mccoy as a director on 18 June 2019
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
27 Mar 2019 PSC02 Notification of Heart Research Uk as a person with significant control on 27 March 2019
27 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 27 March 2019
07 Dec 2018 AP01 Appointment of Miss Barbara Anne Harpham as a director on 7 December 2018
07 Dec 2018 AP01 Appointment of Miss Toni Ann Mccoy as a director on 7 December 2018
15 Oct 2018 MR01 Registration of charge 015626840001, created on 11 October 2018
19 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 May 2018 CH03 Secretary's details changed for Miss Samantha Jane Turner on 31 May 2018
22 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Mar 2018 TM01 Termination of appointment of Christine Mortimer as a director on 21 March 2018
03 Aug 2017 AP03 Appointment of Miss Samantha Jane Turner as a secretary on 15 June 2017
27 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 TM02 Termination of appointment of Michael Lowther Clark as a secretary on 4 July 2016
28 Jun 2016 AP01 Appointment of Mrs Christine Mortimer as a director on 23 June 2016
28 Jun 2016 TM01 Termination of appointment of Heather Margaret Stewart as a director on 23 June 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
02 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 CERTNM Company name changed heart research uk trading LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
16 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
02 Jul 2014 AA Full accounts made up to 31 December 2013