- Company Overview for HEART IN BUSINESS LIMITED (09311186)
- Filing history for HEART IN BUSINESS LIMITED (09311186)
- People for HEART IN BUSINESS LIMITED (09311186)
- More for HEART IN BUSINESS LIMITED (09311186)
| 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) |
|---|---|---|---|
| 01 Nov 2019 | CH01 | Director's details changed for Mr Andrew John Thornton on 1 November 2019 | |
| 01 Nov 2019 | CH01 | Director's details changed for Mrs Sivashanthy Premachandralal on 1 November 2019 | |
| 01 Nov 2019 | CH01 | Director's details changed for Ms Eudora Elizabeth Pascall on 1 November 2019 | |
| 01 Nov 2019 | AD01 | Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT12 2LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019 | |
| 01 Nov 2019 | CH01 | Director's details changed for Andrew John Thornton on 1 November 2019 | |
| 01 Nov 2019 | CH01 | Director's details changed for Mrs Sivashanthy Premachandralal on 1 November 2019 | |
| 01 Nov 2019 | CH01 | Director's details changed for Ms Eudora Elizabeth Pascall on 1 November 2019 | |
| 01 Nov 2019 | AD01 | Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT12 2LZ on 1 November 2019 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 03 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 23 Mar 2018 | TM01 | Termination of appointment of Nicholas David Ngan as a director on 7 March 2018 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
| 05 Dec 2017 | PSC01 | Notification of Eudora Pascall as a person with significant control on 14 November 2017 | |
| 05 Dec 2017 | PSC01 | Notification of Andrew Thornton as a person with significant control on 14 November 2017 | |
| 05 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 December 2017 | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 28 Jul 2017 | AP01 | Appointment of Mr Nicholas David Ngan as a director on 17 July 2017 | |
| 28 Jul 2017 | AP01 | Appointment of Ms Eudora Elizabeth Pascall as a director on 17 July 2017 | |
| 28 Jul 2017 | AP01 | Appointment of Mrs Sivashanthy Premachandralal as a director on 17 July 2017 | |
| 08 Jun 2017 | AD01 | Registered office address changed from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 8 June 2017 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 14 March 2016
|
|
| 20 Nov 2015 | AA01 | Current accounting period extended from 30 November 2015 to 30 April 2016 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
|