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HEARTHUB GROUP LTD

Company number 11299096

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
17 Mar 2020 CH01 Director's details changed for Miss Amy Rebecca Smeaton on 17 March 2020
17 Mar 2020 PSC04 Change of details for Miss Amy Rebecca Smeaton as a person with significant control on 17 March 2020
28 Jan 2020 AD01 Registered office address changed from 17 Anderton Crescent Buckshaw Village Chorley PR7 7BA England to 5 Ribblesdale Place Preston PR1 8BZ on 28 January 2020
28 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 Oct 2019 AD01 Registered office address changed from Unit H 49 Jamaica Street Liverpool L1 0AH England to 17 Anderton Crescent Buckshaw Village Chorley PR7 7BA on 3 October 2019
07 Jun 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
23 May 2019 AD01 Registered office address changed from Hearthub Baltic Creative Campus Jamaica Street Liverpool L1 0AH England to Unit H 49 Jamaica Street Liverpool L1 0AH on 23 May 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
16 Apr 2019 AD01 Registered office address changed from Apartment 24 8 William Jessop Way Liverpool L3 1EJ to Hearthub Baltic Creative Campus Jamaica Street Liverpool L1 0AH on 16 April 2019
14 Oct 2018 AP01 Appointment of Mr John Michael Parkinson as a director on 10 October 2018
07 Oct 2018 AD01 Registered office address changed from 8 William Jessop Way Liverpool L3 1EJ United Kingdom to Apartment 24 8 William Jessop Way Liverpool L3 1EJ on 7 October 2018
09 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-09
  • GBP 1