- Company Overview for THREEHEARTS LIMITED (06764604)
- Filing history for THREEHEARTS LIMITED (06764604)
- People for THREEHEARTS LIMITED (06764604)
- More for THREEHEARTS LIMITED (06764604)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 17 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 07 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 09 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 May 2019 | PSC04 | Change of details for Mr Alistair James Dickaty as a person with significant control on 1 May 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 25 January 2018
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| 10 Sep 2018 | AD01 | Registered office address changed from C/O Jon Child & Co Chartered Accountants 52 Oak Street Manchester M4 5JA England to 79 Tib Street Manchester M4 1LS on 10 September 2018 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 16 Mar 2018 | AD01 | Registered office address changed from 12 Swireford Road Helsby Frodsham Cheshire England to C/O Jon Child & Co Chartered Accountants 52 Oak Street Manchester M4 5JA on 16 March 2018 | |
| 20 Jan 2018 | TM01 | Termination of appointment of Graham Kenneth Brooks as a director on 29 November 2017 | |
| 18 Dec 2017 | AD01 | Registered office address changed from 372 Chester Road Woodford Stockport Cheshire SK7 1QG England to 12 Swireford Road Helsby Frodsham Cheshire on 18 December 2017 | |
| 26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 31 Jan 2017 | TM01 | Termination of appointment of Matthew Rose as a director on 31 December 2016 | |
| 29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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