HEART KETTERING LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 FIRST GAZETTE

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM UNIT 3 GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARIOLA KACZMARSKA

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08/10/188 October 2018 DIRECTOR APPOINTED MR KRZYSTOF DABROWSKI

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW KUBIAK

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04/05/164 May 2016 DIRECTOR APPOINTED MARIOLA KACZMARSKA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR DORIN NECULAI

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07/04/167 April 2016 DIRECTOR APPOINTED PRZEMYSLAW KUBIAK

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07/04/167 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR APPOINTED DORIN NECULAI

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ WISNIEWSKI

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 13 CHESTNUT AVENUE KETTERING NN15 7BE ENGLAND

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05/04/125 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 1000

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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