HEART OF CUMBRIA LIMITED

Company number 10245262

Date	Type	Description	View / Download
04 Jun 2019	TM02	Termination of appointment of Paul Graham Foote as a secretary on 4 June 2019	(1 page)
18 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(9 pages)
18 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
17 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(86 pages)
10 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
17 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
15 Oct 2018	MA	Memorandum and Articles of Association	(30 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Minutes approved, company business. 27/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Sep 2018	TM01	Termination of appointment of Stephen John Lancaster as a director on 7 September 2018	(1 page)
23 Jul 2018	MR01	Registration of charge 102452620001, created on 11 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(17 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,000,001	(3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
10 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 May 2017	AP01	Appointment of Mr Gareth Richard Owens as a director on 9 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Stephen John Lancaster as a director on 9 May 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Robin John Hooper as a director on 14 February 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr John Mervyn Owen as a director on 8 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Gordon Macpherson Nicolson as a director on 8 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Miss Paula Breen as a director on 8 December 2016	(2 pages)
19 Dec 2016	AP03	Appointment of Mr Paul Graham Foote as a secretary on 8 December 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
22 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)