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HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Company number 02703298

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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)
11 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
25 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
19 Aug 2021 AA Unaudited abridged accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Peter John Symonds as a director on 29 January 2021
17 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
16 Jun 2020 MR01 Registration of charge 027032980004, created on 12 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
28 Feb 2020 AD01 Registered office address changed from 5 & 6 Mead Park Thorpe Mead Banbury Oxfordshire OX16 4RY England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 28 February 2020
22 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
02 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
03 Jul 2018 MR01 Registration of charge 027032980003, created on 3 July 2018
29 Jun 2018 MR04 Satisfaction of charge 2 in full
29 Jun 2018 MR04 Satisfaction of charge 1 in full
21 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
21 Jun 2018 PSC07 Cessation of Peter Robert Tucker as a person with significant control on 5 June 2018
21 Jun 2018 PSC07 Cessation of David Augustus Hopkins as a person with significant control on 5 June 2018
21 Jun 2018 PSC07 Cessation of Suzanne Doreen Merrell as a person with significant control on 5 June 2018
21 Jun 2018 PSC02 Notification of Cleaver Logistics Limited as a person with significant control on 5 June 2018
14 Jun 2018 TM02 Termination of appointment of Joseph Clarke as a secretary on 5 June 2018
14 Jun 2018 TM01 Termination of appointment of Suzanne Doreen Merrell as a director on 5 June 2018