HEARTWOOD SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 | Return of final meeting in a members' voluntary winding up |
| 11/11/2411 November 2024 | Registered office address changed from Spring Bank Corseley Road Groombridge Kent TN3 9PR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-11-11 |
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Declaration of solvency |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 13/07/2413 July 2024 | Cessation of Tessa Ann Powderham as a person with significant control on 2024-06-11 |
| 13/07/2413 July 2024 | Termination of appointment of Tessa Ann Powderham as a director on 2024-06-11 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED JAMES FREDERIC POWDERHAM |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED TESSA ANN POWDERHAM |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/08/1417 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | SHARE OF OF 1 ORD £1 SHARE BE SUBDIVED INT 10 ORDINARY 10P SHARES 01/09/2013 |
| 30/09/1330 September 2013 | SUB-DIVISION 01/09/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/08/134 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/08/129 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/129 August 2012 | COMPANY NAME CHANGED CAMWOOD CONSULTING LTD CERTIFICATE ISSUED ON 09/08/12 |
| 01/08/121 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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