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HEART SOLAR LTD

Company number 13895745

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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)
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2024	RP10	Address of person with significant control Ms Elaine Colleton changed to 13895745 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 November 2024	View PDF Address of person with significant control Ms Elaine Colleton changed to 13895745 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RP09	Address of officer Ms Elaine Colleton changed to 13895745 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 November 2024	View PDF Address of officer Ms Elaine Colleton changed to 13895745 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RP05	Registered office address changed to PO Box 4385, 13895745 - Companies House Default Address, Cardiff, CF14 8LH on 1 November 2024	View PDF Registered office address changed to PO Box 4385, 13895745 - Companies House Default Address, Cardiff, CF14 8LH on 1 November 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2023	CERTNM	Company name changed heart windows LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed heart windows LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Ms Elaine Colleton as a director on 10 February 2023	View PDF Appointment of Ms Elaine Colleton as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of Elaine Colleton as a person with significant control on 10 February 2023	View PDF Notification of Elaine Colleton as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of David Anthony Dunphy as a director on 10 February 2023	View PDF Termination of appointment of David Anthony Dunphy as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC07	Cessation of David Anthony Dunphy as a person with significant control on 10 February 2023	View PDF Cessation of David Anthony Dunphy as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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