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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)
26 Jul 2021 MR01 Registration of charge 033227270005, created on 19 July 2021
23 Jul 2021 MR04 Satisfaction of charge 2 in full
23 Jul 2021 MR04 Satisfaction of charge 1 in full
06 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 PSC08 Notification of a person with significant control statement
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
18 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 May 2019 TM02 Termination of appointment of Keith Anthony Bedwood as a secretary on 18 August 2018
27 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
20 Dec 2018 PSC07 Cessation of Keith Anthony Bedwood as a person with significant control on 18 August 2018
20 Dec 2018 TM01 Termination of appointment of Keith Anthony Bedwood as a director on 18 August 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
15 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 Mar 2017 AD01 Registered office address changed from Head Office Woodford House the Green Trysull South Staffordshire WV5 7HW to Perton Manor Wrottesley Park Road Perton WV8 2HE on 13 March 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
04 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
29 Apr 2014 CH01 Director's details changed for Mrs Juliet Helen Mcdonagh on 12 September 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100