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HELD IN OUR HEARTS LIMITED

Company number SC374997

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
27 May 2024 AP01 Appointment of Ms Caroline Ruth Palmer as a director on 26 March 2024
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of Gaynor Turner as a director on 1 March 2024
27 Mar 2024 PSC07 Cessation of Gaynor Turner as a person with significant control on 1 March 2024
18 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 TM01 Termination of appointment of Rosalind Mary Lowrie as a director on 9 August 2023
04 May 2023 AP01 Appointment of Mrs Natalie Anne Mckail as a director on 4 May 2023
28 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
16 Feb 2023 PSC01 Notification of Graham Curran as a person with significant control on 9 February 2023
18 Dec 2022 AP01 Appointment of Mr Graham Russell Curran as a director on 16 December 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 PSC01 Notification of Gaynor Turner as a person with significant control on 1 December 2022
08 Nov 2022 TM01 Termination of appointment of Mark Mackenzie-Smith as a director on 8 November 2022
08 Nov 2022 PSC07 Cessation of Mark Mackenzie-Smith as a person with significant control on 8 November 2022
26 Aug 2022 CH01 Director's details changed for Mrs Gaynor Jane Macintyre on 21 August 2022
27 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 PSC01 Notification of Mark Mackenzie-Smith as a person with significant control on 24 November 2021
24 Nov 2021 PSC07 Cessation of Yuill Seymour Irvine as a person with significant control on 24 November 2021
27 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Morven Kirsteen Anne Gardner as a director on 26 February 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2020 AP01 Appointment of Ms Rosalind Mary Lowrie as a director on 7 December 2020
13 Dec 2020 AP01 Appointment of Mrs Frances Mcguire as a director on 7 December 2020