Companies House does not verify the accuracy of the information filed

HEART OF MERCIA

Company number 10499174

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2020	TM01	Termination of appointment of Philip Douce as a director on 19 December 2019	View PDF Termination of appointment of Philip Douce as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 60 pages (60 pages)
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CH01	Director's details changed for Ms Sheila Fallon on 7 May 2019	View PDF Director's details changed for Ms Sheila Fallon on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2019	View PDF Resolutions RES13 ‐ Company business 07/05/2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Vernon Patrick Amor as a director on 1 April 2019	View PDF Termination of appointment of Vernon Patrick Amor as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of James Francis Xavier Miller as a director on 1 April 2019	View PDF Termination of appointment of James Francis Xavier Miller as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Michelle Balcombe as a director on 1 April 2019	View PDF Termination of appointment of Michelle Balcombe as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Philip Douce as a director on 1 April 2019	View PDF Appointment of Mr Philip Douce as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Phillip John Tranter as a director on 1 April 2019	View PDF Termination of appointment of Phillip John Tranter as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Ms Sheila Fallon as a director on 1 April 2019	View PDF Appointment of Ms Sheila Fallon as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Catriona Phyllis Ward as a director on 1 April 2019	View PDF Termination of appointment of Catriona Phyllis Ward as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Toby Julien Anderson Hooper as a director on 1 April 2019	View PDF Appointment of Mr Toby Julien Anderson Hooper as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Adrian Giles Allan as a director on 1 April 2019	View PDF Termination of appointment of Adrian Giles Allan as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Andrea Marshall as a director on 1 April 2019	View PDF Termination of appointment of Andrea Marshall as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Emma Telford as a director on 1 April 2019	View PDF Termination of appointment of Emma Telford as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Danielle Thompson as a director on 1 April 2019	View PDF Termination of appointment of Danielle Thompson as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Ms Gillian Slater as a director on 1 April 2019	View PDF Appointment of Ms Gillian Slater as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-31 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 55 pages (55 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HEART OF MERCIA

Filter by category