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HEARTLAND RISK MANAGEMENT LIMITED

Company number 03545112

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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 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
09 Apr 2015 AP01 Appointment of Mr Christopher Ernest Moir as a director on 24 March 2015
09 Apr 2015 AP01 Appointment of Mr Gary O'donnell as a director on 31 October 2014
09 Apr 2015 AP01 Appointment of Mr Howard Pierre Lickens as a director on 31 October 2014
09 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
23 Dec 2014 AP03 Appointment of Mr Christopher Ernest Moir as a secretary on 31 October 2014
23 Dec 2014 TM02 Termination of appointment of Victoria Ann Weetman as a secretary on 31 October 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 287 Registered office changed on 07/05/2009 from hawkstone house portland mews portland street leamington spa warwickshire CV32 5HD