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HEARTLANDS HOLDINGS LIMITED

Company number 11425077

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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)
21 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
10 Feb 2025 MR01 Registration of charge 114250770003, created on 10 February 2025
29 Nov 2024 PSC02 Notification of Saiz Group Limited as a person with significant control on 29 October 2024
29 Nov 2024 PSC07 Cessation of Tahir Javed Shareef as a person with significant control on 29 October 2024
29 Nov 2024 PSC04 Change of details for Mr Saleem Javid Shareef as a person with significant control on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Tahir Javed Shareef as a director on 29 October 2024
27 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 20 June 2023
14 Aug 2024 PSC07 Cessation of Azher Mohammed Shareef as a person with significant control on 8 June 2023
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jul 2023 SH19 Statement of capital on 14 July 2023
  • GBP 9,116,184
14 Jul 2023 SH20 Statement by Directors
14 Jul 2023 CAP-SS Solvency Statement dated 08/06/23
14 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2023 TM01 Termination of appointment of Azher Mohammed Shareef as a director on 8 June 2023
11 Jul 2023 SH10 Particulars of variation of rights attached to shares
11 Jul 2023 SH08 Change of share class name or designation
11 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 30/05/2023
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/08/2024.
11 Jul 2023 CH01 Director's details changed for Mr Azher Mohammed Shareef on 11 July 2023
11 Jul 2023 PSC04 Change of details for Mr Azher Mohammed Shareef as a person with significant control on 18 June 2023
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 13,674,276
01 Jun 2023 MR01 Registration of charge 114250770001, created on 30 May 2023