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HEARTWOOD DESIGN AND BUILD LIMITED

Company number 07608121

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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)
13 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 May 2022	AD01	Registered office address changed from Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 3 May 2022	View PDF Registered office address changed from Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-26 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AD01	Registered office address changed from Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN to Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER on 5 October 2021	View PDF Registered office address changed from Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN to Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER on 5 October 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	PSC04	Change of details for Mr Ian Brace as a person with significant control on 18 April 2019	View PDF Change of details for Mr Ian Brace as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2018	PSC01	Notification of Ian Brace as a person with significant control on 21 June 2018	View PDF Notification of Ian Brace as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	TM01	Termination of appointment of Mark Anthony Eric Simons as a director on 14 July 2014	View PDF Termination of appointment of Mark Anthony Eric Simons as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 4 pages (4 pages)

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