- Company Overview for HEARTWOOD DEVELOPMENT MANAGERS LIMITED (11801191)
- Filing history for HEARTWOOD DEVELOPMENT MANAGERS LIMITED (11801191)
- People for HEARTWOOD DEVELOPMENT MANAGERS LIMITED (11801191)
- More for HEARTWOOD DEVELOPMENT MANAGERS LIMITED (11801191)
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) |
---|---|---|---|
05 Jul 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Sep 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
29 Jul 2020 | PSC07 | Cessation of John Alexander Stephen Mcgregor as a person with significant control on 1 July 2020 | |
20 May 2020 | RESOLUTIONS |
Resolutions
|
|
11 May 2020 | PSC02 | Notification of Kintail Properties (2015) Limited as a person with significant control on 6 May 2020 | |
11 May 2020 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Sandgate House Quayside Newcastle upon Tyne NE1 3DX on 11 May 2020 | |
07 May 2020 | AP01 | Appointment of Mr Justin Louis Myall as a director on 7 May 2020 | |
07 May 2020 | PSC01 | Notification of John Alexander Stephen Mcgregor as a person with significant control on 7 May 2020 | |
07 May 2020 | CH01 | Director's details changed for Mr John Alexander Stephen Mcgregor on 7 May 2020 | |
07 May 2020 | AA | Micro company accounts made up to 30 September 2019 | |
07 May 2020 | PSC07 | Cessation of Hunter Reim Ltd as a person with significant control on 6 May 2020 | |
07 May 2020 | AP01 | Appointment of Mr John Alexander Stephen Mcgregor as a director on 6 May 2020 | |
07 May 2020 | TM01 | Termination of appointment of Kirsty Lorne Lukas as a director on 6 May 2020 | |
07 May 2020 | TM01 | Termination of appointment of Mark Summers Hunter as a director on 6 May 2020 | |
10 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
21 Jan 2020 | AP01 | Appointment of Mrs Kirsty Lorne Lukas as a director on 13 January 2020 | |
07 Jan 2020 | TM01 | Termination of appointment of Jeremy Michael Birkett-Jones as a director on 31 December 2019 | |
22 Aug 2019 | AA01 | Current accounting period shortened from 28 February 2020 to 30 September 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of John Alexander Stephen Mcgregor as a director on 20 February 2019 | |
05 Jul 2019 | PSC02 | Notification of Hunter Reim Ltd as a person with significant control on 8 March 2019 | |
05 Jul 2019 | PSC07 | Cessation of John Alexander Stephen Mcgregor as a person with significant control on 8 March 2019 |