- 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) |
|---|---|---|---|
| 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 | |
| 16 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 01 Mar 2019 | AA | Full accounts made up to 1 July 2018 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
| 28 Jan 2019 | AD01 | Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD to Wizard House 2a Cambridge Road Teddington TW11 8DR on 28 January 2019 | |
| 29 May 2018 | TM01 | Termination of appointment of Ian Edward as a director on 21 May 2018 | |
| 29 May 2018 | AP01 | Appointment of Mr Christopher Patrick Edward Guy as a director on 29 May 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
| 05 Feb 2018 | AA | Full accounts made up to 2 July 2017 | |
| 03 Nov 2017 | TM02 | Termination of appointment of Mark Anthony Priest as a secretary on 30 June 2017 | |
| 09 Jun 2017 | MR01 | Registration of charge 056994940006, created on 31 May 2017 | |
| 02 Jun 2017 | MR01 | Registration of charge 056994940005, created on 31 May 2017 | |
| 01 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jun 2017 | MR04 | Satisfaction of charge 056994940004 in full | |
| 21 Mar 2017 | AA | Full accounts made up to 3 July 2016 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 18 Jan 2017 | TM01 | Termination of appointment of Rory Marthinusen as a director on 4 December 2016 | |
| 18 Jan 2017 | TM01 | Termination of appointment of Ian Robert Howard Glyn as a director on 14 September 2016 | |
| 03 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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| 24 Feb 2016 | AA | Full accounts made up to 28 June 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 03 Dec 2014 | AA | Full accounts made up to 29 June 2014 | |
| 19 Nov 2014 | AP01 | Appointment of Mr Ian Edward as a director on 28 February 2014 | |
| 01 Apr 2014 | AA | Full accounts made up to 30 June 2013 |