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HEARTWOODS LIMITED

Company number 04407512

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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)
05 May 2015 TM02 Termination of appointment of Michael Bentley as a secretary on 31 March 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 2 April 2014 no member list
16 May 2014 AP01 Appointment of Mr. Michael Bentley as a director
16 May 2014 AP01 Appointment of Mr. John Robert Blessington as a director
16 May 2014 TM01 Termination of appointment of Anne Walker as a director
16 May 2014 TM01 Termination of appointment of John Morris as a director
16 May 2014 AP03 Appointment of Mr. Michael Bentley as a secretary
16 May 2014 TM02 Termination of appointment of Anne Walker as a secretary
25 Nov 2013 AA Accounts for a small company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 2 April 2013 no member list
19 Oct 2012 AA Accounts for a small company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 2 April 2012 no member list
07 Nov 2011 AA Accounts for a small company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 2 April 2011 no member list
25 Nov 2010 AA Accounts for a small company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 2 April 2010 no member list
07 Jun 2010 CH01 Director's details changed for Anne Judith Walker on 1 April 2010
07 Jun 2010 CH01 Director's details changed for Gary John Battell on 1 April 2010
09 Dec 2009 AA Accounts for a small company made up to 31 March 2009
15 Jul 2009 288b Appointment terminated director james waterson
09 Apr 2009 363a Annual return made up to 02/04/09
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
10 Sep 2008 363s Annual return made up to 02/04/08
  • 363(287) ‐ Registered office changed on 10/09/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
09 Jan 2008 AA Accounts for a small company made up to 31 March 2007