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HEARTBEAT HOME FOR HORSES LIMITED

Company number 05192509

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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)
30 Mar 2019 AP01 Appointment of Mr Benjamin Philip Ryder-Davies as a director on 29 March 2019
30 Mar 2019 AP01 Appointment of Mr Charles Wallace Binder as a director on 29 March 2019
30 Mar 2019 TM01 Termination of appointment of Tony Washington as a director on 29 March 2019
30 Mar 2019 TM01 Termination of appointment of Jill Warnes as a director on 29 March 2019
30 Mar 2019 TM01 Termination of appointment of Colin Cooper as a director on 29 March 2019
30 Mar 2019 TM02 Termination of appointment of Jill Warnes as a secretary on 29 March 2019
30 Mar 2019 PSC07 Cessation of Tony Washington as a person with significant control on 29 March 2019
30 Mar 2019 PSC07 Cessation of Colin Cooper as a person with significant control on 29 March 2019
30 Mar 2019 PSC07 Cessation of Jill Warnes as a person with significant control on 29 March 2019
06 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
11 Dec 2018 AP01 Appointment of Mr David Charles Clarke as a director on 7 December 2018
11 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
21 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
27 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 29 July 2015 no member list
12 May 2015 AA Total exemption full accounts made up to 31 July 2014
17 Sep 2014 AR01 Annual return made up to 29 July 2014 no member list
01 May 2014 AA Total exemption full accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 29 July 2013 no member list
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 AP01 Appointment of Colin Cooper as a director