- Company Overview for HEARTS CLUB LIMITED (05069789)
- Filing history for HEARTS CLUB LIMITED (05069789)
- People for HEARTS CLUB LIMITED (05069789)
- Charges for HEARTS CLUB LIMITED (05069789)
- More for HEARTS CLUB LIMITED (05069789)
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) |
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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
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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
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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 |