HEART BRANDS UK LIMITED

09604499
ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 20 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 accounts Annual Accounts 21 Buy now
07 Jun 2023 officers Appointment of director (Kathryn York) 2 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2023 officers Termination of appointment of director (Neil Richard Morrison) 1 Buy now
26 Sep 2022 accounts Annual Accounts 20 Buy now
08 Sep 2022 officers Second Filing Of Director Termination With Name 5 Buy now
02 Sep 2022 officers Appointment of director (Mr Mathew James William Mccormick) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Christopher Alexander Drew) 2 Buy now
20 Jul 2022 capital Return of Allotment of shares 3 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 21 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2021 capital Return of Allotment of shares 3 Buy now
08 Dec 2020 resolution Resolution 2 Buy now
03 Nov 2020 capital Return of Allotment of shares 3 Buy now
10 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2020 capital Return of Allotment of shares 4 Buy now
23 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2020 capital Return of Allotment of shares 4 Buy now
28 Apr 2020 accounts Annual Accounts 10 Buy now
10 Mar 2020 officers Appointment of director (Mr Christopher Alexander Drew) 2 Buy now
27 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Stephen Klemich) 1 Buy now
10 Feb 2020 officers Termination of appointment of secretary (Stephen Klemich) 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Mara Klemich) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Neil Richard Morrison) 2 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 9 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2017 accounts Annual Accounts 7 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
02 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Stephan Klemich) 2 Buy now
02 Dec 2015 officers Change of particulars for secretary (Mr Stephan Klemich) 1 Buy now
22 May 2015 incorporation Incorporation Company 34 Buy now