HARTBEAT DEVELOPMENTS LTD.

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Company Documents

DateDescription
18/04/2518 April 2025 Total exemption full accounts made up to 2024-08-31

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21/10/2421 October 2024 Confirmation statement made on 2024-08-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-23 with no updates

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08/01/238 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/01/222 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/11/1921 November 2019 31/08/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/04/1916 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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12/01/1812 January 2018 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SINCLAIR

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KING

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE SINCLAIR / 28/04/2013

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27/08/1327 August 2013 SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE SINCLAIR / 28/04/2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM GREENS COURT WEST STREET MIDHURST WEST SUSSEX GU29 9NQ UNITED KINGDOM

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/09/1222 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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16/09/1016 September 2010 SAIL ADDRESS CREATED

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN KING / 23/08/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/08/0929 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS

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15/09/0815 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/10/0619 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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10/10/0510 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: HAZELVERE LONDON ROAD HOOK NR BASINGSTOKE HAMPSHIRE RG27 9EF

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02/09/042 September 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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