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HEART CONSULTANTS LTD

Company number 04365324

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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)
04 Jun 2024 AD01 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
05 Jun 2023 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
24 Feb 2021 AA Total exemption full accounts made up to 5 April 2020
19 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
11 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2021 SH08 Change of share class name or designation
20 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
20 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
15 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
05 Mar 2018 PSC01 Notification of Mary Lynn Frances Van Der Watt as a person with significant control on 2 February 2017
22 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
11 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016
09 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015