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HEARTS CLUB LIMITED

Company number 05069789

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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)
08 Jul 2015 AD01 Registered office address changed from 5-11 Little Crosby Road Crosby Liverpool Merseyside L23 2TE to Peel House Upper South View Farnham Surrey GU9 7JN on 8 July 2015
08 Jul 2015 AP03 Appointment of Mr Andrew Spencer Deere as a secretary on 1 June 2015
08 Jul 2015 AP01 Appointment of Mr Mark Ian Bremner as a director on 1 June 2015
08 Jul 2015 AP01 Appointment of Mr Andrew Spencer Deere as a director on 1 June 2015
12 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1.06
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jul 2014 CH01 Director's details changed for Mr Richard Thomas Birchall on 7 March 2014
23 Jul 2014 CH01 Director's details changed for Mr Richard Thomas Birchall on 7 March 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1.06
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Apr 2012 AD03 Register(s) moved to registered inspection location
16 Apr 2012 AD02 Register inspection address has been changed
07 Mar 2012 TM01 Termination of appointment of Robert Birchall as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Aug 2011 AP01 Appointment of Mr Richard Thomas Birchall as a director
13 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Oct 2010 CH01 Director's details changed for Robert Charles Birchall on 13 October 2010
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Richard Thomas Birchall on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Robert Charles Birchall on 10 March 2010
17 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009