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HEARTS AND MINDS LIMITED

Company number SC178916

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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)
13 Aug 2021 MA Memorandum and Articles of Association
28 Apr 2021 AP03 Appointment of Mrs Jay Mcallister as a secretary on 28 April 2021
31 Mar 2021 AP01 Appointment of Mr Kevin John Carter as a director on 8 March 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2021 AP01 Appointment of Mr Jack Webb as a director on 9 December 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
22 May 2020 CH03 Secretary's details changed for Ms Hannah Ruth Putsey on 22 May 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 TM01 Termination of appointment of Lesley Anne Louise Howells as a director on 20 November 2019
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
16 May 2019 AP01 Appointment of Ms Sandy Mary Harrison Lunan as a director on 31 January 2019
16 May 2019 PSC07 Cessation of Michelle Armstrong as a person with significant control on 8 May 2019
02 May 2019 PSC01 Notification of Stephen Hugh Gallagher as a person with significant control on 1 April 2019
02 May 2019 TM01 Termination of appointment of Zoe Van Zwanenberg as a director on 1 April 2019
02 May 2019 AP01 Appointment of Mr Stephen Hugh Gallagher as a director on 1 April 2019
02 May 2019 PSC07 Cessation of Zoe Van Zwanenberg as a person with significant control on 1 April 2019
08 Apr 2019 TM02 Termination of appointment of Michelle Armstrong as a secretary on 8 April 2019
08 Apr 2019 AP03 Appointment of Ms Hannah Ruth Putsey as a secretary on 8 April 2019
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 AP01 Appointment of Mr Alan David Cameron as a director on 22 May 2018
22 May 2018 TM01 Termination of appointment of Patrick Grenville Leavey as a director on 22 May 2018
19 Apr 2018 AP01 Appointment of Mrs Lesley Anne Louise Howells as a director on 19 April 2018
09 Feb 2018 AP01 Appointment of Mrs Allison Margaret Traynor as a director on 7 February 2018
07 Feb 2018 AP01 Appointment of Dr Susan Mary Margaret Northrop as a director on 30 January 2018