HEARTMATH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with updates |
| 15/07/2515 July 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Change of details for Mr Gavin John Andrews as a person with significant control on 2024-08-09 |
| 22/08/2422 August 2024 | Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Gavin John Andrews on 2024-08-09 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Change of details for Mr Gavin John Andrews as a person with significant control on 2023-08-17 |
| 03/10/233 October 2023 | Director's details changed for Mr Gavin John Andrews on 2023-08-17 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 05/09/235 September 2023 | Change of details for Mr Gavin John Andrews as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Louise Mary Whitehead as a secretary on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Andrew Mark Pellant as a director on 2023-08-31 |
| 25/08/2325 August 2023 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT England to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 2023-08-25 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOHN ANDREWS |
| 08/10/188 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 |
| 03/10/183 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN ANDREWS / 22/06/2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 21 LUKES LEA MARSWORTH TRING HERTFORDSHIRE HP23 4NH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN ANDREWS / 14/12/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN ANDREWS / 14/12/2016 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1521 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1525 March 2015 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 56 VICARAGE ROAD MARSWORTH TRING HERTFORDSHIRE HP23 4LT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/1427 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/02/1410 February 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 100 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | SAIL ADDRESS CREATED |
| 22/11/1322 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/1322 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1326 September 2013 | CURRSHO FROM 31/12/2012 TO 31/08/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 100-102 PORT VALE HERTFORD SG14 3AF UNITED KINGDOM |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MRS LOUISE MARY WHITEHEAD |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR GAVIN JOHN ANDREWS |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR ANDREW MARK PELLANT |
| 24/10/1224 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM HIGHWAY HOUSE RECTORY ROAD GREAT HASELEY OXON OX44 7JG UNITED KINGDOM |
| 17/01/1217 January 2012 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY ERIC HAMILTON LOWRY |
| 25/10/1025 October 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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