- Company Overview for HEART UK TRADING COMPANY LIMITED (03679100)
- Filing history for HEART UK TRADING COMPANY LIMITED (03679100)
- People for HEART UK TRADING COMPANY LIMITED (03679100)
- More for HEART UK TRADING COMPANY LIMITED (03679100)
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) |
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30 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
28 Nov 2017 | PSC01 | Notification of Alexander George Kerr as a person with significant control on 10 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Mr Alexander George Kerr as a director on 10 November 2017 | |
08 Aug 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
08 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
12 Aug 2016 | AA | Accounts for a small company made up to 29 February 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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20 Oct 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
24 Jul 2015 | CH03 | Secretary's details changed for Julie Payne on 24 July 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr Raymond Brunton Edwards as a director on 17 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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05 Aug 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
28 Nov 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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18 Sep 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
28 Mar 2013 | AUD | Auditor's resignation | |
19 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
22 Nov 2012 | AA | Full accounts made up to 29 February 2012 | |
23 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
23 Dec 2011 | AP03 | Appointment of Julie Payne as a secretary | |
23 Dec 2011 | TM02 | Termination of appointment of Tracey Sheppard as a secretary | |
23 Dec 2011 | AP03 | Appointment of Julie Payne as a secretary | |
22 Jul 2011 | AA | Full accounts made up to 28 February 2011 | |
14 Apr 2011 | AP01 | Appointment of Ms Julie Dawn Payne as a director | |
14 Apr 2011 | AP01 | Appointment of Mr Stephen David Boley as a director | |
14 Apr 2011 | TM01 | Termination of appointment of Raymond Edwards as a director |