HEARTLAND GROUP LIMITED

Company number 03599841

Date	Type	Description	View / Download
18 Sep 2019	CH03	Secretary's details changed for Mr Christopher Ernest Moir on 18 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr John Harradine as a director on 29 May 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from South Lodge Cranford Manor Kenilworth Road Blackdown Leamington Spa Warwickshire CV32 6RG to 1 Great Tower Street London EC3R 5AA on 20 August 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 October 2018	(14 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Sep 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	(14 pages)
04 May 2018	TM01	Termination of appointment of Brian Weetman as a director on 19 September 2017	(1 page)
08 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(15 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
13 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(7 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
26 Jun 2015	MR01	Registration of charge 035998410003, created on 22 June 2015	(21 pages)
09 Apr 2015	AP01	Appointment of Mr Christopher Ernest Moir as a director on 24 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Gary O'donnell as a director on 31 October 2014	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Howard Pierre Lickens as a director on 31 October 2014	(2 pages)
09 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
23 Dec 2014	AP03	Appointment of Mr Christopher Ernest Moir as a secretary on 31 October 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Victoria Ann Weetman as a secretary on 31 October 2014	(1 page)
06 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)