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HEART CHURCH

Company number 05947463

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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)
09 Sep 2020 AP01 Appointment of Mr Matthew Jones as a director on 20 May 2020
07 Jul 2020 AP01 Appointment of Mrs Rhoda Boma Steel as a director on 10 June 2020
04 Mar 2020 TM01 Termination of appointment of Lyndon Merlin Sheppard as a director on 4 March 2020
25 Oct 2019 TM01 Termination of appointment of Robert James Andrew Steel as a director on 24 October 2019
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 TM01 Termination of appointment of Jayne Poppy Green as a director on 8 August 2019
31 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jul 2018 AP01 Appointment of Mr Lyndon Merlin Sheppard as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Miss Caroline Gumbo as a director on 18 July 2018
20 Jun 2018 MR04 Satisfaction of charge 1 in full
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 TM01 Termination of appointment of Cerin Sarah Wilson as a director on 25 April 2018
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
01 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 AP03 Appointment of Mr Timothy Paul Brindley as a secretary on 6 July 2017
20 Jul 2017 TM02 Termination of appointment of Stephen John Barlow as a secretary on 6 July 2017
22 Jun 2017 TM01 Termination of appointment of David Hunter Gill as a director on 19 June 2017
08 Jun 2017 AP01 Appointment of Mr Andrew Malcolm Dickin as a director on 10 May 2017
16 Feb 2017 TM01 Termination of appointment of Andrew John Moxon as a director on 11 February 2017
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mr Robert James Clarke on 20 September 2016
27 Jul 2016 AA Group of companies' accounts made up to 31 December 2015