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HEART OF ENGLAND PROPERTIES LIMITED

Company number 03322727

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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)
04 Jun 2024 MR04 Satisfaction of charge 033227270003 in full
04 Jun 2024 MR04 Satisfaction of charge 033227270004 in full
04 Jun 2024 MR04 Satisfaction of charge 033227270005 in full
28 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2024 MA Memorandum and Articles of Association
23 May 2024 MR01 Registration of charge 033227270006, created on 23 May 2024
23 May 2024 MR01 Registration of charge 033227270007, created on 23 May 2024
26 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
14 Dec 2023 AA Full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
21 Nov 2022 AA Full accounts made up to 31 March 2022
29 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 MA Memorandum and Articles of Association
29 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 SH02 Sub-division of shares on 13 July 2022
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2022 SH10 Particulars of variation of rights attached to shares
18 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 14 February 2022
22 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2022.
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 PSC02 Notification of Capulet Holdings Limited as a person with significant control on 19 July 2021
27 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 27 July 2021
26 Jul 2021 MR01 Registration of charge 033227270003, created on 19 July 2021
26 Jul 2021 MR01 Registration of charge 033227270004, created on 19 July 2021