HEARTLAND ENGINEERING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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29/11/2429 November 2024 Appointment of Alison Chorley as a director on 2024-11-26

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29/11/2429 November 2024 Appointment of Mr Stephen George Cranfield as a director on 2024-11-26

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27/06/2427 June 2024 Accounts for a small company made up to 2023-03-31

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04/03/244 March 2024 Change of details for Burlington 24 Limited as a person with significant control on 2024-03-04

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05/02/245 February 2024 Appointment of W17S Directors Limited as a director on 2024-01-29

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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02/02/242 February 2024 Appointment of Cossey Cosec Services Limited as a secretary on 2024-01-29

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02/02/242 February 2024 Registered office address changed from 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2024-02-02

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02/02/242 February 2024 Appointment of Philip Raymond Emmerson as a director on 2024-01-29

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01/02/241 February 2024 Termination of appointment of Jonathan Todd as a director on 2024-01-29

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01/02/241 February 2024 Registration of charge 095020910005, created on 2024-01-29

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01/02/241 February 2024 Cessation of Fgp Group Limited as a person with significant control on 2024-01-29

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01/02/241 February 2024 Appointment of Ashley Charles Anderson Reek as a director on 2024-01-29

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01/02/241 February 2024 Termination of appointment of Surojit Ghosh as a director on 2024-01-29

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01/02/241 February 2024 Termination of appointment of David Mark Taylor as a director on 2024-01-29

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01/02/241 February 2024 Notification of Burlington 24 Limited as a person with significant control on 2024-01-29

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01/02/241 February 2024 Notification of W17S Directors Limited as a person with significant control on 2024-01-29

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04/01/244 January 2024 Satisfaction of charge 095020910003 in full

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04/01/244 January 2024 Satisfaction of charge 095020910002 in full

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21/11/2321 November 2023 Registration of charge 095020910004, created on 2023-11-17

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15/09/2315 September 2023 Confirmation statement made on 2023-08-15 with no updates

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31/05/2331 May 2023

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31/05/2331 May 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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31/05/2331 May 2023

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31/05/2331 May 2023

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06/05/226 May 2022 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2022-04-22

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13/01/2213 January 2022

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13/01/2213 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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13/01/2213 January 2022

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13/01/2213 January 2022

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20/10/2120 October 2021 Termination of appointment of Alexander Dunn as a director on 2021-09-20

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL KALMS

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03/07/193 July 2019 CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 38 FURHAM FIELD LONDON HATCH END HA5 4DZ ENGLAND

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/10/1823 October 2018 NOTIFICATION OF PSC STATEMENT ON 01/08/2018

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16/08/1816 August 2018 DIRECTOR APPOINTED MR DANIEL JULIAN KALMS

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16/08/1816 August 2018 DIRECTOR APPOINTED MR SUROJIT GHOSH

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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15/08/1815 August 2018 DIRECTOR APPOINTED MR ALEXANDER DUNN

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS

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01/08/181 August 2018 CESSATION OF IAN WATKINS AS A PSC

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31/07/1831 July 2018 CESSATION OF DEWI JOHN HITCHCOCK AS A PSC

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR DEWI HITCHCOCK

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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14/03/1814 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/03/188 March 2018 ALTER ARTICLES 09/02/2018

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08/03/188 March 2018 ARTICLES OF ASSOCIATION

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14/02/1814 February 2018 DIRECTOR APPOINTED MR STUART DAVID LAWRENCE

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14/12/1714 December 2017 06/10/17 STATEMENT OF CAPITAL GBP 13257.28

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10/07/1710 July 2017 CESSATION OF PETER JOHN SCHWABACH AS A PSC

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SCHWABACH

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24/05/1724 May 2017 SECOND FILING OF TM01 FOR DAN KALMS

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24/05/1724 May 2017 SECOND FILING OF AP01 FOR DAVID TAYLOR

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24/04/1724 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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18/04/1718 April 2017 CURRSHO FROM 30/09/2016 TO 31/03/2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAN KALMS

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29/03/1729 March 2017 DIRECTOR APPOINTED MR DAVID MARK TAYLOR

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19/12/1619 December 2016 CURRSHO FROM 31/03/2016 TO 30/09/2015

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095020910001

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13/04/1613 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 13/04/2016

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05/02/165 February 2016 DIRECTOR APPOINTED MR IAN WATKINS

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 38 FURHAM FIELD FURHAM FEILD LONDON HA5 4DZ ENGLAND

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05/11/155 November 2015 DIRECTOR APPOINTED MR DAN KALMS

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND

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24/04/1524 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 13257.28

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24/04/1524 April 2015 RETURN OF PURCHASE OF OWN SHARES

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24/04/1524 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 13257.29

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24/04/1524 April 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/04/1510 April 2015 DIRECTOR APPOINTED MR DEWI JOHN HITCHCOCK

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND

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20/03/1520 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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