Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXETER HEART HOLDINGS LIMITED

Company number 09990806

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
07 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Mar 2023 AP01 Appointment of Dr Andrew James Ludman as a director on 23 February 2023
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
01 Nov 2021 TM01 Termination of appointment of Andrew James Ludman as a director on 18 October 2021
28 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
26 Feb 2021 SH08 Change of share class name or designation
26 Feb 2021 SH08 Change of share class name or designation
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
23 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
08 Jul 2019 PSC07 Cessation of Andrew Simon Sharp as a person with significant control on 31 May 2019
08 Jul 2019 TM01 Termination of appointment of Andrew Sharp as a director on 31 May 2019
04 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 366,667
04 Jul 2019 SH03 Purchase of own shares.
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
15 Feb 2019 PSC01 Notification of Steven John Podd as a person with significant control on 1 February 2019
15 Feb 2019 PSC01 Notification of Andrew James Ludman as a person with significant control on 1 February 2019
15 Feb 2019 PSC04 Change of details for Sir Malcolm Dalrymple-Hay as a person with significant control on 1 February 2019