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HEARTH UK LIMITED

Company number 06113283

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2024 DS01 Application to strike the company off the register
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Jun 2023 TM01 Termination of appointment of Timothy John Byles as a director on 7 June 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 May 2022 TM01 Termination of appointment of Nicholas Edward Frogbrook as a director on 26 April 2022
28 Apr 2022 AP01 Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on 26 April 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Dec 2021 AP01 Appointment of Mr Nicholas Edward Frogbrook as a director on 26 November 2021
29 Nov 2021 TM01 Termination of appointment of Dean Thorvald Wetteland as a director on 24 November 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Jan 2021 CH01 Director's details changed for Mr Dean Thorvald Wetteland on 5 January 2021
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
10 Jan 2019 AD01 Registered office address changed from Lancaster House 16 st Andrews Business Park Norwich Norfolk NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 10 January 2019
07 Jan 2019 TM02 Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019
02 Jan 2019 PSC05 Change of details for Nps Property Consultants Limited as a person with significant control on 1 January 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Apr 2018 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 16 April 2018