HEART OF GLASS ST HELENS LTD

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MAKE HUYTON VILLAGE 47-49 DERBY ROAD HUYTON LIVERPOOL MERSEYSIDE L36 9UQ

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 officers Change of particulars for director (Mrs Augusta Chinonso Uzomah-Uwalaka) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Joanna Rowlands) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Gordon John Pennington) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Ms Barbara Carlisle) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Ms Nanette Marie Mellor) 2 Buy now
20 Aug 2024 officers Change of particulars for secretary (Mr Patrick Fox) 1 Buy now
10 Jul 2024 resolution Resolution 1 Buy now
17 Jun 2024 officers Termination of appointment of director (John Prem Whaling) 1 Buy now
10 Jun 2024 officers Termination of appointment of director (Kathryn Dempsey) 1 Buy now
30 Apr 2024 officers Appointment of director (Ms Kathryn Dempsey) 2 Buy now
30 Apr 2024 officers Appointment of director (Ms Annie Jael Kwan) 2 Buy now
25 Apr 2024 officers Appointment of director (Ms Gina Tsang) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Hetal Rajendrakumar Hathiwala) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Doreen Marcia Foster) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 accounts Annual Accounts 37 Buy now
03 Apr 2023 officers Appointment of director (Mrs Augusta Chinonso Uzomah-Uwalaka) 2 Buy now
31 Mar 2023 officers Appointment of director (Ms Nanette Marie Mellor) 2 Buy now
30 Mar 2023 officers Appointment of director (Ms Barbara Carlisle) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Susan Margaret Stubbs) 1 Buy now
29 Mar 2023 officers Termination of appointment of secretary (Russell Ian Francis) 1 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Nov 2022 accounts Annual Accounts 36 Buy now
18 Nov 2022 officers Appointment of secretary (Mr Patrick Fox) 2 Buy now
18 Oct 2022 officers Termination of appointment of secretary (Kathryn Dempsey) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Appointment of secretary (Mr Russell Ian Francis) 2 Buy now
29 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Mar 2022 resolution Resolution 2 Buy now
09 Mar 2022 officers Appointment of director (Ms Hetal Rajendrakumar Hathiwala) 2 Buy now
09 Mar 2022 incorporation Memorandum Articles 17 Buy now
01 Mar 2022 officers Appointment of director (Ms Adebisi Ganiat Osundeko) 2 Buy now
01 Mar 2022 officers Appointment of director (Ms Julia Elizabeth Samuels) 2 Buy now
29 Nov 2021 officers Termination of appointment of director (Thomas Martin Rowlands) 1 Buy now
29 Nov 2021 officers Termination of appointment of director (Jean Ciara Tormey) 1 Buy now
29 Nov 2021 officers Termination of appointment of director (Susan Ann Grindrod) 1 Buy now
18 Nov 2021 accounts Annual Accounts 41 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2020 accounts Annual Accounts 34 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Appointment of director (Mr Paul Padraig Hogan) 2 Buy now
13 Jan 2020 officers Appointment of director (Ms Jesse Jones) 2 Buy now
20 Dec 2019 officers Appointment of director (Ms Julia Elizabeth Carruthers) 2 Buy now
05 Nov 2019 officers Termination of appointment of secretary (Patrick Fox) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Appointment of secretary (Mrs Kathryn Dempsey) 2 Buy now
14 Oct 2019 accounts Annual Accounts 30 Buy now
11 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 accounts Annual Accounts 15 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 resolution Resolution 23 Buy now
27 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Feb 2018 officers Appointment of director (Miss Doreen Marcia Foster) 2 Buy now
09 Nov 2017 accounts Annual Accounts 14 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 officers Appointment of director (Mr John Prem Francis Whaling) 2 Buy now
11 May 2017 officers Appointment of director (Mrs Susan Ann Grindrod) 2 Buy now
17 Nov 2016 accounts Annual Accounts 4 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2016 officers Appointment of director (Ms Jean Ciara Tormey) 2 Buy now
01 Jul 2016 officers Appointment of director (Ms Hannah Firth) 2 Buy now
30 Jun 2016 officers Appointment of director (Mrs Susan Margaret Stubbs) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Christopher John Case) 1 Buy now
17 May 2016 resolution Resolution 26 Buy now
28 Apr 2016 officers Appointment of director (Mr Thomas Martin Rowlands) 2 Buy now
22 Oct 2015 officers Appointment of secretary (Mr Patrick Fox) 2 Buy now
06 Oct 2015 incorporation Incorporation Company 43 Buy now