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HEARTWOOD JOINERY AND ORANGERIES LIMITED

Company number 11539534

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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)
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
22 May 2023 AP01 Appointment of Mr Ian Thomas Brace as a director on 6 April 2023
20 Jun 2022 CH01 Director's details changed for Mr James Peter Mills on 20 June 2022
08 Jun 2022 AD01 Registered office address changed from Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England to Unit 1 Lower Park Farm Storrage Lane Alvechurch Birmingham B48 7ER on 8 June 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
26 Jan 2022 RP04PSC01 Second filing for the notification of Mark Anthony Eric Simons as a person with significant control
05 Oct 2021 AD01 Registered office address changed from Shawbank House Shawbank Road Redditch Worcestershire B98 8YN England to Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER on 5 October 2021
05 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
01 Apr 2021 AP01 Appointment of Mr James Peter Mills as a director on 1 April 2021
09 Mar 2021 PSC01 Notification of Mark Anthony Simons as a person with significant control on 9 March 2021
  • ANNOTATION Clarification a second filed PSC01 was registered 26/01/2022.
09 Mar 2021 AP01 Appointment of Mr Mark Anthony Eric Simons as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Ian Thomas Brace as a director on 9 March 2021
09 Mar 2021 PSC07 Cessation of Ian Thomas Brace as a person with significant control on 9 March 2021
12 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
29 Oct 2020 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Shawbank House Shawbank Road Redditch Worcestershire B98 8YN on 29 October 2020
25 Aug 2020 PSC07 Cessation of Chatchawan Chaisa-Ard as a person with significant control on 30 January 2019
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
25 Aug 2020 PSC01 Notification of Ian Thomas Brace as a person with significant control on 25 August 2020
25 Aug 2020 PSC07 Cessation of Peter Steven Ormerod as a person with significant control on 25 August 2020
25 Aug 2020 TM01 Termination of appointment of Peter Steven Ormerod as a director on 25 August 2020
25 Aug 2020 AP01 Appointment of Mr Ian Thomas Brace as a director on 25 August 2020