HEARTLAND EVENTS LIMITED

Company number 06715637

Date	Type	Description	View / Download
18 Sep 2019	CH01	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019	(2 pages)
18 Sep 2019	CH03	Secretary's details changed for Mr Christopher Ernest Moir on 18 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr John Harradine as a director on 29 May 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from South Lodge Cranford Manor Kenilworth Road Leamington Spa Warwickshire CV32 6RG to 1 Great Tower Street London EC3R 5AA on 20 August 2019	(1 page)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	(11 pages)
21 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2022.	(4 pages)
20 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Sep 2018	SH08	Change of share class name or designation	(2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	(13 pages)
04 May 2018	TM01	Termination of appointment of Brian Weetman as a director on 19 September 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(13 pages)
02 Dec 2016	CS01	06/10/16 Statement of Capital gbp 100	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
09 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(8 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
09 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
09 Apr 2015	AP01	Appointment of Mr Christopher Ernest Moir as a director on 24 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Gary O'donnell as a director on 31 October 2014	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Howard Pierre Lickens as a director on 31 October 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Mr Christopher Ernest Moir as a secretary on 31 October 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Victoria Weetman as a secretary on 31 October 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)