- Company Overview for HEARTWOOD COLLECTION LIMITED (05699494)
- Filing history for HEARTWOOD COLLECTION LIMITED (05699494)
- People for HEARTWOOD COLLECTION LIMITED (05699494)
- Charges for HEARTWOOD COLLECTION LIMITED (05699494)
- More for HEARTWOOD COLLECTION LIMITED (05699494)
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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06 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
17 Jan 2024 | AA | Full accounts made up to 25 June 2023 | |
14 Nov 2023 | AD01 | Registered office address changed from Wizard House 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 14 November 2023 | |
20 Jul 2023 | MR01 | Registration of charge 056994940009, created on 17 July 2023 | |
13 Jun 2023 | CERTNM |
Company name changed brasserie bar co LIMITED\certificate issued on 13/06/23
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06 Apr 2023 | AA | Full accounts made up to 26 June 2022 | |
06 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
19 Jan 2023 | AP01 | Appointment of Mr Edward James Little as a director on 19 October 2022 | |
19 Jan 2023 | AP01 | Appointment of Mr Henry Thomas Olney as a director on 19 October 2022 | |
01 Apr 2022 | AA | Full accounts made up to 27 June 2021 | |
21 Feb 2022 | MR04 | Satisfaction of charge 056994940005 in full | |
21 Feb 2022 | MR04 | Satisfaction of charge 056994940006 in full | |
21 Feb 2022 | MR04 | Satisfaction of charge 056994940007 in full | |
17 Feb 2022 | MR01 | Registration of charge 056994940008, created on 5 February 2022 | |
16 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
16 Feb 2022 | TM01 | Termination of appointment of Stephen Peter Edwards as a director on 4 February 2022 | |
16 Feb 2022 | PSC05 | Change of details for Abriand Ltd as a person with significant control on 28 January 2019 | |
10 Jul 2021 | AA | Full accounts made up to 28 June 2020 | |
22 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
16 Nov 2020 | MR01 | Registration of charge 056994940007, created on 9 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of Clive Andrew Fretwell as a director on 4 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of Kathryn Coury as a director on 4 November 2020 | |
09 Sep 2020 | AP03 | Appointment of Mr Henry Thomas Olney as a secretary on 1 September 2020 | |
07 Jul 2020 | AP01 | Appointment of Richard Daniel Ferrier as a director on 27 February 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates |