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HEART PROPERTY MANAGEMENT LTD

Company number 09327421

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	TM01	Termination of appointment of Andrew Christopher Stainthorpe as a director on 29 December 2017	View PDF Termination of appointment of Andrew Christopher Stainthorpe as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 25/11/2016	View PDF Second filing of Confirmation Statement dated 25/11/2016 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Susan Hartley as a person with significant control on 6 April 2016	View PDF Notification of Susan Hartley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Andrew Christopher Stainthorpe as a person with significant control on 6 April 2016	View PDF Notification of Andrew Christopher Stainthorpe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25/07/2017.	View PDF Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25/07/2017. - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 400	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 400 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AD01	Registered office address changed from Oakley House Tetbury Road Cirencester Glos GL7 1US United Kingdom to Flat 1406 Victoria Bridge Street City Heights Salford M3 5AS on 6 July 2015	View PDF Registered office address changed from Oakley House Tetbury Road Cirencester Glos GL7 1US United Kingdom to Flat 1406 Victoria Bridge Street City Heights Salford M3 5AS on 6 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP03	Appointment of Ms Susan Hartley as a secretary on 11 December 2014	View PDF Appointment of Ms Susan Hartley as a secretary on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	TM01	Termination of appointment of Ella Louise Duran as a director on 23 March 2015	View PDF Termination of appointment of Ella Louise Duran as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	TM01	Termination of appointment of Sushma Sharma as a director on 16 February 2015	View PDF Termination of appointment of Sushma Sharma as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 400 - link opens in a new window - 9 pages (9 pages)

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