DEVELOPMENTS WITH HEART LTD - History of Changes


DateDescription
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