HEART RELOCATION LTD

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Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-21 with updates

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14/07/2514 July 2025 Change of details for Mr Robert John Fletcher as a person with significant control on 2019-08-02

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02/10/242 October 2024 Unaudited abridged accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/09/2313 September 2023 Change of details for Mrs Anna Fletcher as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Change of details for Mr Robert John Fletcher as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mrs Anna Fletcher on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Robert John Fletcher on 2023-09-13

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12/09/2312 September 2023 Unaudited abridged accounts made up to 2023-03-31

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01/09/231 September 2023 Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX England to Waterside House Riverside Way Cowley Uxbridge UB8 2YF on 2023-09-01

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2021-03-31

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28/12/2128 December 2021 Previous accounting period shortened from 2021-08-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 31/08/20 UNAUDITED ABRIDGED

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 39 HARTSHILL CLOSE UXBRIDGE UB10 9LH ENGLAND

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

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNA FLETCHER / 21/08/2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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21/08/1921 August 2019 DIRECTOR APPOINTED MRS ANNA FLETCHER

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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