- Company Overview for HEART BRANDS UK LIMITED (09604499)
- Filing history for HEART BRANDS UK LIMITED (09604499)
- People for HEART BRANDS UK LIMITED (09604499)
- More for HEART BRANDS UK LIMITED (09604499)
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) |
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01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
28 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Jun 2023 | AP01 | Appointment of Kathryn York as a director on 23 May 2023 | |
24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
10 Jan 2023 | TM01 | Termination of appointment of Neil Richard Morrison as a director on 9 January 2023 | |
26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Sep 2022 | RP04TM01 | Second filing for the termination of Christopher Alexander as a director | |
02 Sep 2022 | AP01 | Appointment of Mr Mathew James William Mccormick as a director on 3 August 2022 | |
01 Sep 2022 | TM01 |
Termination of appointment of Christopher Alexander Drew as a director on 31 August 2022
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20 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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15 Jul 2022 | PSC05 | Change of details for Yum! Brands, Inc. as a person with significant control on 15 July 2022 | |
26 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with updates | |
29 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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08 Dec 2020 | RESOLUTIONS |
Resolutions
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03 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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10 Sep 2020 | AA01 | Current accounting period extended from 31 December 2019 to 31 December 2020 | |
28 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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23 Jun 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | |
09 Jun 2020 | AD01 | Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to Orion Gate Guildford Road Woking Surrey GU22 7NJ on 9 June 2020 | |
28 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
15 May 2020 | SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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28 Apr 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 |