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HEARTSMITHS LTD

Company number 09650525

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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)
12 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
28 Sep 2022 CERTNM Company name changed heera diamonds LIMITED\certificate issued on 28/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-27
06 Jul 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jun 2021 CH01 Director's details changed for Mr Shyam Motumal Chugani on 15 June 2021
21 Jun 2021 CH01 Director's details changed for Ms Anita Sham Chugani on 15 June 2021
21 Jun 2021 CH01 Director's details changed for Mahesh Chugani on 15 June 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
09 Jul 2020 AA Unaudited abridged accounts made up to 30 September 2019
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
12 Oct 2019 AD01 Registered office address changed from 95 Hatton Garden London EC1N 8NX England to 25a Hatton Garden London EC1N 8BN on 12 October 2019
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Jan 2019 AP01 Appointment of Ms Anita Sham Chugani as a director on 28 January 2019
28 Jan 2019 AP01 Appointment of Mr Shyam Motumal Chugani as a director on 28 January 2019
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
21 Aug 2017 MR01 Registration of charge 096505250001, created on 18 August 2017
20 Mar 2017 AA Micro company accounts made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates