TREE OF HEARTS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-17 with no updates

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03/02/253 February 2025 Cessation of Wh Smith High Street Limited as a person with significant control on 2024-05-24

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05/06/245 June 2024 Termination of appointment of Ian Houghton as a secretary on 2024-05-24

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03/06/243 June 2024 Termination of appointment of Robert James Moorhead as a director on 2024-05-24

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03/06/243 June 2024 Termination of appointment of Ian Houghton as a director on 2024-05-24

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24/05/2424 May 2024 Registered office address changed from Wh Smith High Street Limited Greenbridge Road Swindon Wiltshire SN3 3RX England to Middle House Cartway Bridgnorth WV16 4BG on 2024-05-24

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24/05/2424 May 2024 Appointment of Mrs Lisa Forde as a director on 2024-05-24

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24/05/2424 May 2024 Notification of Lisa Forde as a person with significant control on 2024-05-24

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-08-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-08-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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20/01/2220 January 2022 Confirmation statement made on 2022-01-17 with no updates

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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29/10/1929 October 2019 PREVSHO FROM 31/01/2020 TO 31/08/2019

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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16/07/1916 July 2019 APPOINTMENT TERMINATED, SECRETARY BRENDAN FORDE

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16/07/1916 July 2019 SECRETARY APPOINTED MR IAN HOUGHTON

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WH SMITH HIGH STREET LIMITED

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16/07/1916 July 2019 DIRECTOR APPOINTED MR IAN HOUGHTON

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16/07/1916 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR LISA FORDE

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16/07/1916 July 2019 DIRECTOR APPOINTED MR ROBERT JAMES MOORHEAD

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 47 CARTWAY SANDWARD HOUSE BRIDGNORTH WV16 4BG UNITED KINGDOM

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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