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HEARTLAND (MIDLANDS) LIMITED

Company number 03598914

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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)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,157	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,157 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AP01	Appointment of Mr Colin Bruchez as a director	View PDF Appointment of Mr Colin Bruchez as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AD01	Registered office address changed from South Lodge Cranford Manor Kenilworth Road Leamington Spa Warwickshire CV32 6RG United Kingdom on 5 September 2012	View PDF Registered office address changed from South Lodge Cranford Manor Kenilworth Road Leamington Spa Warwickshire CV32 6RG United Kingdom on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AD01	Registered office address changed from South Lodge, Cranford Manor Kenilworth Road Blackdown Leamington Spa Warwickshire CV32 6RG United Kingdom on 23 August 2012	View PDF Registered office address changed from South Lodge, Cranford Manor Kenilworth Road Blackdown Leamington Spa Warwickshire CV32 6RG United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from south lodge cranford manor kenilworth road blackdown leamington spa warwickshire CV32 6RG	View PDF Registered office changed on 20/08/2008 from south lodge cranford manor kenilworth road blackdown leamington spa warwickshire CV32 6RG - link opens in a new window - 1 page (1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from hawkstone house portland mews portland street leamington spa warwickshire CV32 5HD	View PDF Registered office changed on 20/08/2008 from hawkstone house portland mews portland street leamington spa warwickshire CV32 5HD - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares 05/09/06
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Nov 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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