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HEARTWOOD ACCOUNTANTS LIMITED

Company number 13635548

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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)
18 Mar 2024	AP03	Appointment of Mrs Emily Goldstein as a secretary on 26 September 2023	View PDF Appointment of Mrs Emily Goldstein as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CH01	Director's details changed for Mr Charles Henri Goldstein on 3 August 2023	View PDF Director's details changed for Mr Charles Henri Goldstein on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr James Elliott Goldstein as a director on 20 July 2023	View PDF Appointment of Mr James Elliott Goldstein as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 220	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 220 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 381	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 381 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC04	Change of details for Mr Charles Henri Goldstein as a person with significant control on 20 September 2022	View PDF Change of details for Mr Charles Henri Goldstein as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Mr James Elliott Goldstein as a person with significant control on 20 September 2022	View PDF Change of details for Mr James Elliott Goldstein as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	AD01	Registered office address changed from 3 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB England to 3 Place Farm Wheathampstead St. Albans AL4 8SB on 14 May 2022	View PDF Registered office address changed from 3 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB England to 3 Place Farm Wheathampstead St. Albans AL4 8SB on 14 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CERTNM	Company name changed simpl accountants LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	View PDF Company name changed simpl accountants LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP03	Appointment of Mr James Elliott Goldstein as a secretary on 11 November 2021	View PDF Appointment of Mr James Elliott Goldstein as a secretary on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 3 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB on 23 November 2021	View PDF Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 3 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB on 23 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	TM01	Termination of appointment of James Elliott Goldstein as a director on 24 September 2021	View PDF Termination of appointment of James Elliott Goldstein as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 100 GBP 20 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 100 GBP 20 GBP 80 - link opens in a new window - 13 pages (13 pages)

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HEARTWOOD ACCOUNTANTS LIMITED

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