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HEART UK TRADING COMPANY LIMITED

Company number 03679100

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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