Date | Description |
2025-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116251590001 |
2025-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116251590002 |
2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES |
2024-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM STUART |
2024-09-09 |
update statutory_documents COMPANY NAME CHANGED DEVELOPMENTS WITH HEART LTD
CERTIFICATE ISSUED ON 09/09/24 |
2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES |
2024-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSING U HOLDINGS LIMITED |
2024-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTIES WITH HEART GROUP LTD |
2024-09-09 |
update statutory_documents CESSATION OF CLAUDINE ROBERTSON-SMITH AS A PSC |
2024-07-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
2024-01-08 |
update statutory_documents CESSATION OF MICHAEL KENNETH SANDFORD AS A PSC |
2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDFORD |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDINE ROBERTSON-SMITH / 16/04/2021 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2021-04-07 |
delete address 4 DANE CLOSE STOTFOLD HITCHIN HERTFORDSHIRE ENGLAND SG5 4DE |
2021-04-07 |
insert address UNIT 2 BURLEY HOUSE ROWDITCH PLACE DERBY DE22 3LR |
2021-04-07 |
update registered_address |
2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
4 DANE CLOSE STOTFOLD
HITCHIN
HERTFORDSHIRE
SG5 4DE
ENGLAND |
2020-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-08-07 |
update accounts_last_madeup_date null => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-16 => 2021-07-31 |
2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-16 => 2020-10-16 |
2019-12-07 |
delete address MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX ENGLAND TW12 2LL |
2019-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2019-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2019-12-07 |
insert address 4 DANE CLOSE STOTFOLD HITCHIN HERTFORDSHIRE ENGLAND SG5 4DE |
2019-12-07 |
insert sic_code 99999 - Dormant Company |
2019-12-07 |
update registered_address |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
MILTON HOUSE 33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL
ENGLAND |
2019-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SANFORD / 08/03/2019 |
2019-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SANFORD / 08/03/2019 |
2018-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |