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HEARTLANDS FURNITURE (WHOLESALE) LIMITED

Company number 03789369

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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)
06 Feb 2018	TM02	Termination of appointment of Azher Mohammed Shareef as a secretary on 30 September 2017	View PDF Termination of appointment of Azher Mohammed Shareef as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2018	TM01	Termination of appointment of Mohammed Shareef as a director on 30 September 2017	View PDF Termination of appointment of Mohammed Shareef as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2017	PSC02	Notification of Heartlands Topco Ltd as a person with significant control on 30 August 2016	View PDF Notification of Heartlands Topco Ltd as a person with significant control on 30 August 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 22 pages (22 pages)
23 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	SH06	Cancellation of shares. Statement of capital on 30 August 2016 GBP 99	View PDF Cancellation of shares. Statement of capital on 30 August 2016 GBP 99 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	MR01	Registration of charge 037893690010, created on 17 August 2016	View PDF Registration of charge 037893690010, created on 17 August 2016 - link opens in a new window - 9 pages (9 pages)
07 Sep 2016	MR01	Registration of charge 037893690013, created on 17 August 2016	View PDF Registration of charge 037893690013, created on 17 August 2016 - link opens in a new window - 9 pages (9 pages)
07 Sep 2016	MR01	Registration of charge 037893690011, created on 17 August 2016	View PDF Registration of charge 037893690011, created on 17 August 2016 - link opens in a new window - 9 pages (9 pages)
07 Sep 2016	MR01	Registration of charge 037893690012, created on 17 August 2016	View PDF Registration of charge 037893690012, created on 17 August 2016 - link opens in a new window - 9 pages (9 pages)
26 Aug 2016	MR01	Registration of charge 037893690008, created on 22 August 2016	View PDF Registration of charge 037893690008, created on 22 August 2016 - link opens in a new window - 33 pages (33 pages)
26 Aug 2016	MR01	Registration of charge 037893690009, created on 26 August 2016	View PDF Registration of charge 037893690009, created on 26 August 2016 - link opens in a new window - 42 pages (42 pages)
17 Aug 2016	AP01	Appointment of Mr Azher Mohammed Shareef as a director on 16 August 2016	View PDF Appointment of Mr Azher Mohammed Shareef as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	MR01	Registration of charge 037893690007, created on 2 August 2016	View PDF Registration of charge 037893690007, created on 2 August 2016 - link opens in a new window - 22 pages (22 pages)
25 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AA	Accounts for a medium company made up to 31 May 2015	View PDF Accounts for a medium company made up to 31 May 2015 - link opens in a new window - 13 pages (13 pages)
06 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 May 2015	AA	Accounts for a medium company made up to 31 May 2014	View PDF Accounts for a medium company made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)

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HEARTLANDS FURNITURE (WHOLESALE) LIMITED

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