HEART WITH SMART LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Statement of affairs |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN to 2nd Floor 45 Church Street Birmingham B3 2RT on 2025-05-09 |
| 09/05/259 May 2025 | Appointment of a voluntary liquidator |
| 07/11/247 November 2024 | Second filing for the appointment of Mrs Kathryn Elizabeth Austin as a director |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-03 |
| 03/05/243 May 2024 | Appointment of Mr Steven Packer as a director on 2024-05-01 |
| 03/05/243 May 2024 | Termination of appointment of Andrew Mark Platt as a director on 2024-05-01 |
| 25/04/2425 April 2024 | Registration of charge 082786180004, created on 2024-04-24 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-04 |
| 22/02/2322 February 2023 | Appointment of Mrs Kathryn Elizabeth Austin as a director on 2023-02-15 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2020-11-29 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 06/10/216 October 2021 | Certificate of change of name |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 02/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 03/12/17 |
| 09/05/189 May 2018 | ADOPT ARTICLES 20/04/2018 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082786180002 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082786180003 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRILL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRTS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN CRADDOCK |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN AUSTIN |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZJOHN |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ANDREW MARK PLATT |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 04/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 29/11/15 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082786180002 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD |
| 08/11/158 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENS TJEERD HOFMA / 19/01/2015 |
| 26/11/1426 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER |
| 21/07/1421 July 2014 | SECTION 519 |
| 16/07/1416 July 2014 | SECTION 519 |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MRS MARIA RACHAEL WATKINS |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY GERARD CAROLAN |
| 19/11/1319 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR GERARD DAMIAN CAROLAN |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED JENS TJEERD HOFMA |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MICHAEL WILLIAM EDWARD SPENCER |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH AUSTIN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DAVID ROY FITZJOHN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR HENRY GEORGE ALEXANDER BIRTS |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR DAVID MERVIN WINGFIELD |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 02/11/122 November 2012 | DIRECTOR APPOINTED NICHOLAS DAVID MORRILL |
| 02/11/122 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 02/11/122 November 2012 | DIRECTOR APPOINTED TRISTAN CRADDOCK |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company