HEART UK TRADING COMPANY LIMITED

03679100
7 NORTH ROAD MAIDENHEAD BERKSHIRE SL6 1PE

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 15 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 15 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Neil Robert Phipps) 2 Buy now
01 Aug 2022 accounts Annual Accounts 10 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 9 Buy now
16 Dec 2020 accounts Annual Accounts 18 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Appointment of director (Dr Peter Huw Green) 2 Buy now
08 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Stephen David Boley) 1 Buy now
05 Feb 2020 auditors Auditors Resignation Company 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 6 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 officers Appointment of director (Mr Neil Robert Phipps) 2 Buy now
03 Aug 2018 officers Termination of appointment of director (Alexander George Kerr) 1 Buy now
03 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 accounts Annual Accounts 6 Buy now
04 Jul 2018 officers Termination of appointment of director (Raymond Brunton Edwards) 1 Buy now
04 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Alexander George Kerr) 2 Buy now
08 Aug 2017 accounts Annual Accounts 5 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 accounts Annual Accounts 4 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
20 Oct 2015 accounts Annual Accounts 4 Buy now
24 Jul 2015 officers Change of particulars for secretary (Julie Payne) 1 Buy now
19 Jan 2015 officers Appointment of director (Mr Raymond Brunton Edwards) 2 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 5 Buy now
28 Mar 2013 auditors Auditors Resignation Company 1 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
22 Nov 2012 accounts Annual Accounts 12 Buy now
23 Dec 2011 annual-return Annual Return 3 Buy now
23 Dec 2011 officers Appointment of secretary (Julie Payne) 1 Buy now
23 Dec 2011 officers Termination of appointment of secretary (Tracey Sheppard) 1 Buy now
23 Dec 2011 officers Appointment of secretary (Julie Payne) 1 Buy now
22 Jul 2011 accounts Annual Accounts 13 Buy now
14 Apr 2011 officers Appointment of director (Ms Julie Dawn Payne) 2 Buy now
14 Apr 2011 officers Appointment of director (Mr Stephen David Boley) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Raymond Edwards) 1 Buy now
29 Dec 2010 annual-return Annual Return 3 Buy now
17 Aug 2010 accounts Annual Accounts 12 Buy now
22 Jul 2010 officers Termination of appointment of director (Michael Livingston) 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Gregory Brown) 1 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Michael Stuart Livingston) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Mrs Tracey Jane Sheppard) 1 Buy now
10 Dec 2009 officers Change of particulars for director (Raymond Brunton Edwards) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Gregory Cecil Harold Brown) 2 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
18 Mar 2009 officers Director appointed mr gregory cecil harold brown 1 Buy now
17 Mar 2009 officers Appointment terminated director steven powell 1 Buy now
17 Mar 2009 officers Appointment terminated secretary steven powell 1 Buy now
16 Mar 2009 officers Secretary appointed mrs tracey jane sheppard 1 Buy now
17 Dec 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 6 Buy now
04 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
07 Nov 2007 accounts Accounting reference date shortened from 30/04/08 to 28/02/08 1 Buy now
29 Jul 2007 accounts Annual Accounts 6 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
01 Dec 2006 annual-return Return made up to 28/11/06; full list of members 3 Buy now
31 Jul 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 annual-return Return made up to 28/11/05; full list of members 3 Buy now
18 Jul 2005 accounts Annual Accounts 6 Buy now
23 Dec 2004 annual-return Return made up to 28/11/04; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
26 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2003 annual-return Return made up to 28/11/03; full list of members 8 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
24 Jul 2003 accounts Annual Accounts 6 Buy now
13 Dec 2002 accounts Annual Accounts 3 Buy now
04 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
19 Dec 2001 annual-return Return made up to 28/11/01; full list of members 7 Buy now
18 Dec 2001 accounts Annual Accounts 5 Buy now
12 Feb 2001 officers New director appointed 2 Buy now
12 Feb 2001 officers New director appointed 2 Buy now
22 Jan 2001 accounts Annual Accounts 6 Buy now
01 Dec 2000 annual-return Return made up to 28/11/00; full list of members 6 Buy now
02 Feb 2000 annual-return Return made up to 04/12/99; full list of members 6 Buy now
23 Dec 1998 accounts Accounting reference date extended from 31/12/99 to 30/04/00 1 Buy now
23 Dec 1998 officers New director appointed 2 Buy now
23 Dec 1998 officers New secretary appointed 2 Buy now
23 Dec 1998 officers Secretary resigned 1 Buy now
23 Dec 1998 officers Director resigned 1 Buy now
23 Dec 1998 capital Ad 15/12/98--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Dec 1998 address Registered office changed on 23/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 1 Buy now
04 Dec 1998 incorporation Incorporation Company 20 Buy now