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HEART OF MERCIA

Company number 10499174

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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)
04 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
02 Sep 2024 TM01 Termination of appointment of Jonathan Thomas Godfrey as a director on 31 August 2024
05 Jan 2024 AA Full accounts made up to 31 August 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as member o the company 26/09/2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
09 Oct 2023 AP03 Appointment of Mrs Linda Jane Watkins as a secretary on 30 September 2023
09 Oct 2023 AP01 Appointment of Ms Rachel Marie Salter as a director on 1 October 2023
09 Oct 2023 AP01 Appointment of Mr Peter Jackson as a director on 1 October 2023
08 Sep 2023 AP01 Appointment of Dr Jonathan Thomas Godfrey as a director on 1 September 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2022
15 May 2023 AP01 Appointment of Miss Katie Jackson as a director on 11 January 2022
12 Jan 2023 AA Full accounts made up to 31 August 2022
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
30 Aug 2022 TM01 Termination of appointment of Toby Julien Anderson Hooper as a director on 23 June 2022
30 Aug 2022 TM01 Termination of appointment of Angela Jane Perry as a director on 17 March 2022
11 Jan 2022 AA Full accounts made up to 31 August 2021
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
17 Sep 2021 AP01 Appointment of Mrs Angela Jane Perry as a director on 24 June 2021
17 Sep 2021 AP01 Appointment of Mr Craig Richard Holden as a director on 24 June 2021
10 Feb 2021 AA Full accounts made up to 31 August 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
20 Oct 2020 RP04TM01 Second filing for the termination of Gillian Slater as a director
23 Sep 2020 TM01 Termination of appointment of Gillian Pamela Slater as a director on 31 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 20/10/2020
07 Jul 2020 AP01 Appointment of Mr Daniel John Pearce-Higgins as a director on 25 June 2020
07 Jul 2020 TM01 Termination of appointment of Andrew Parsons as a director on 25 June 2020