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DEARHEART PRODUCTIONS LTD

Company number 02641101

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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 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
14 Jul 2016 MR01 Registration of charge 026411010001, created on 14 July 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 2
29 Sep 2013 CH01 Director's details changed for Mr John Charles Greenway Irvin on 1 October 2009
12 Sep 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Director's name- Anne Yates
30 Aug 2013 TM01 Termination of appointment of Anne Yates as a director
  • ANNOTATION A second filed TM01 was registered on 12/09/2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AP01 Appointment of Mrs Anne Elizabeth Yates as a director
01 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr John Charles Greenway Irvin on 28 August 2010
27 Apr 2010 CERTNM Company name changed dodgem film productions LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
27 Apr 2010 CONNOT Change of name notice
01 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Sep 2009 363a Return made up to 28/08/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008