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HEARTS INVESTMENTS LIMITED

Company number 04914669

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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)
25 Jul 2019 AA01 Previous accounting period shortened from 29 October 2018 to 28 October 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2017
29 Oct 2018 AA01 Current accounting period shortened from 30 October 2017 to 29 October 2017
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
19 Oct 2017 SH10 Particulars of variation of rights attached to shares
04 Oct 2017 PSC04 Change of details for Mr Doug Harris as a person with significant control on 6 April 2016
03 Oct 2017 PSC01 Notification of Erskine Alfred Darryl Harewood as a person with significant control on 6 April 2016
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2015
  • GBP 300
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2015
  • GBP 300
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2015
  • GBP 300
27 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Aug 2017 AD01 Registered office address changed from 226 Radlett Road Radlett Hertfordshire AL2 2EN to Langley House Park Road London N2 8EY on 7 August 2017
03 Aug 2017 AA01 Current accounting period extended from 29 September 2017 to 31 October 2017
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2017 CS01 Confirmation statement made on 29 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued