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HEARTH AND HOME PROPERTIES LTD

Company number 09108462

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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 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
15 Mar 2024 CH01 Director's details changed for Ms Claire Helen Wybrow on 13 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Paul Robert Elsey on 13 February 2024
15 Mar 2024 PSC04 Change of details for Ms Claire Helen Wybrow as a person with significant control on 13 February 2024
15 Mar 2024 PSC04 Change of details for Mr Paul Robert Elsey as a person with significant control on 13 February 2024
15 Mar 2024 AD01 Registered office address changed from 1 - 2 Riverside Stanstead Abbotts Ware SG12 8AP England to 71a West Common Harpenden AL5 2LD on 15 March 2024
29 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
30 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
27 Sep 2020 PSC01 Notification of Claire Helen Wybrow as a person with significant control on 25 September 2020
27 Sep 2020 AP01 Appointment of Ms Claire Helen Wybrow as a director on 25 September 2020
27 Sep 2020 PSC04 Change of details for Mr Paul Robert Elsey as a person with significant control on 25 September 2020
11 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
11 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Mar 2019 PSC04 Change of details for Mr Paul Robert Elsey as a person with significant control on 1 January 2019
11 Mar 2019 CH01 Director's details changed for Mr Paul Robert Elsey on 1 January 2019
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017