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WHOLE HEARTED LTD

Company number 08035183

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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)
11 Feb 2025 AD01 Registered office address changed from 4-5 New Pond Street Newhall Harlow Essex CM17 9FG England to 36 36 Churchgate Street Old Harlow Essex CM17 0JT on 11 February 2025
12 Nov 2024 AA Micro company accounts made up to 30 April 2024
08 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
01 Nov 2023 AA Micro company accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
22 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
29 Apr 2022 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to 4-5 New Pond Street Newhall Harlow Essex CM17 9FG on 29 April 2022
20 Apr 2022 PSC04 Change of details for Tracie Jayne Sullivan as a person with significant control on 16 March 2022
20 Apr 2022 CH01 Director's details changed for Tracie Jayne Sullivan on 16 March 2022
20 Apr 2022 CH01 Director's details changed for Mr David Beverley on 16 March 2022
20 Apr 2022 PSC04 Change of details for Mr David Beverley as a person with significant control on 16 March 2022
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
03 Nov 2020 PSC04 Change of details for Tracie Jayne Sullivan as a person with significant control on 2 November 2020
03 Nov 2020 PSC04 Change of details for Mr David Beverley as a person with significant control on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Tracie Jayne Sullivan on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Mr David Beverley on 2 November 2020
02 Nov 2020 PSC04 Change of details for Tracie Jayne Sullivan as a person with significant control on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Tracie Jayne Sullivan on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Mr David Beverley on 2 November 2020
02 Nov 2020 PSC04 Change of details for Mr David Beverley as a person with significant control on 2 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019