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HEART OF THE HOME LIMITED

Company number 04979835

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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)
09 Oct 2014 AD01 Registered office address changed from Ryebrook Studios, Woodcote Side Epsom Surrey KT18 7HD to Unit 2 Octimum Business Park Forsyth Road Woking Surrey GU21 5SF on 9 October 2014
09 Jun 2014 AP03 Appointment of Mr Russel Neale Warburton as a secretary
02 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
29 May 2014 TM01 Termination of appointment of Michael Moran as a director
29 May 2014 TM02 Termination of appointment of Pauline Moran as a secretary
28 May 2014 AP01 Appointment of Mr Mark Andrew Mills as a director
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Michael Edward Moran on 29 September 2011
09 Dec 2011 CH03 Secretary's details changed for Pauline Margaret Moran on 29 September 2011
07 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Michael Edward Moran on 1 December 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Dec 2008 363a Return made up to 01/12/08; no change of members
27 May 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jan 2008 363s Return made up to 01/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Dec 2006 363s Return made up to 01/12/06; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006