WRITE FROM THE HEART LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Resolutions

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13/06/2513 June 2025 Memorandum and Articles of Association

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26/03/2526 March 2025 Director's details changed for Mrs Jenye Smith on 2025-03-26

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26/03/2526 March 2025 Change of details for Mrs Jenye Smith as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from The Berkerley Center Station Road Chepstow NP16 5PB Wales to 6 High Street Chepstow Monmouthshire NP16 5LH on 2025-03-26

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26/03/2526 March 2025 Change of details for Ms Kirsty Prankerd as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Ms Kirsty Prankerd on 2025-03-26

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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29/11/2329 November 2023 Director's details changed for Mrs Jenye Smith on 2023-11-29

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29/11/2329 November 2023 Change of details for Mrs Jenye Smith as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Change of details for Ms Kirsty Prankerd as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Micro company accounts made up to 2023-04-30

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29/11/2329 November 2023 Director's details changed for Ms Kirsty Prankerd on 2023-11-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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14/12/2214 December 2022 Change of details for Mrs Jen Georgewill as a person with significant control on 2022-02-22

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13/12/2213 December 2022 Director's details changed for Mrs Jen Georgewill on 2022-02-22

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10/11/2210 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Change of details for Mrs Jen Georgewill as a person with significant control on 2022-03-28

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17/02/2217 February 2022 Registration of charge 092626660001, created on 2022-02-09

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13/12/2113 December 2021 Micro company accounts made up to 2021-04-30

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15/10/2115 October 2021 Confirmation statement made on 2021-10-14 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR JUAN ALADREN

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08/09/208 September 2020 CESSATION OF JUAN IBANEZ ALADREN AS A PSC

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 17 MOOR STREET CHEPSTOW GWENT NP16 5DB

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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28/09/1828 September 2018 PREVSHO FROM 31/12/2018 TO 30/04/2018

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY PRANKERD

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JEN PRANKERD / 01/10/2017

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN ALADREN

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 DIRECTOR APPOINTED MS KIRSTY PRANKERD

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14/09/1714 September 2017 DIRECTOR APPOINTED MR JUAN IBANEZ ALADREN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTY PRANKERD

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM THE COTTAGE, LORD NELSON HOUSE THE BACK CHEPSTOW MONMOUTHSHIRE NP16 5HH WALES

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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