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HEARTSWELL SOUTH WEST LIMITED

Company number 04411852

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CH01	Director's details changed for Mr Nigel Roy on 22 April 2024	View PDF Director's details changed for Mr Nigel Roy on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Ms Nia Eleri Thielmann on 22 April 2024	View PDF Director's details changed for Ms Nia Eleri Thielmann on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from Heartswell Lodge Blunts Lane Plymouth Devon PL6 8BE to Hearts Together Blunts Lane Plymouth Devon PL6 8BE on 22 April 2024	View PDF Registered office address changed from Heartswell Lodge Blunts Lane Plymouth Devon PL6 8BE to Hearts Together Blunts Lane Plymouth Devon PL6 8BE on 22 April 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
29 Nov 2023	AP01	Appointment of Ms Nia Eleri Thielmann as a director on 17 July 2023	View PDF Appointment of Ms Nia Eleri Thielmann as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Michael John Foundly as a director on 29 June 2023	View PDF Termination of appointment of Michael John Foundly as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Nigel Roy as a director on 24 April 2023	View PDF Appointment of Mr Nigel Roy as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Robert Harder as a director on 24 April 2023	View PDF Termination of appointment of Robert Harder as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CH01	Director's details changed for Robert Harder on 20 April 2022	View PDF Director's details changed for Robert Harder on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2022	CH01	Director's details changed for Mr Michael John Foundly on 12 February 2022	View PDF Director's details changed for Mr Michael John Foundly on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	TM01	Termination of appointment of Nigel Ian Roy as a director on 1 July 2019	View PDF Termination of appointment of Nigel Ian Roy as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2022	AP01	Appointment of Mr Michael John Foundly as a director on 27 April 2021	View PDF Appointment of Mr Michael John Foundly as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	TM01	Termination of appointment of Robert William Antrobus as a director on 27 April 2021	View PDF Termination of appointment of Robert William Antrobus as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
22 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM02	Termination of appointment of Rachel Rainbird as a secretary on 31 March 2020	View PDF Termination of appointment of Rachel Rainbird as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
29 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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HEARTSWELL SOUTH WEST LIMITED

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