ECHO HEART LIMITED

Company number 07093954 ·

Active

64 filings

Date Filing
5 Dec 2025 RP01AP01 · 3 pages View document
5 Dec 2025 Director's details changed for Mr Paul Andrew Bootes on 2025-12-01 · 2 pages View document
5 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
11 Aug 2025 Accounts for a dormant company made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
17 Oct 2024 Accounts for a dormant company made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
17 Aug 2023 Accounts for a dormant company made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
22 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 8 pages View document
27 Apr 2022 Secretary's details changed for Donna Harris on 2022-04-01 · 1 page View document
27 Apr 2022 Change of details for Bootes Investments Ltd as a person with significant control on 2022-04-01 · 2 pages View document
27 Apr 2022 Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL England to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 · 1 page View document
27 Apr 2022 Director's details changed for Mr Paul Andrew Bootes on 2022-04-01 · 2 pages View document
27 Apr 2022 Director's details changed for Mr Robert Murray Bootes on 2022-04-01 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
30 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 5 pages View document
29 Jun 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
30 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
4 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
4 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / DONNA HARRIS / 26/08/2015 View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOOTES / 26/08/2015 View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURRAY BOOTES / 26/08/2015 View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 52 PRESLEY WAY CROWNHILL MILTON KEYNES MK8 0ES View document
5 Jan 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
29 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
19 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
15 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
31 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
4 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 View document
23 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
6 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
21 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / DONNA HARRIS / 01/12/2010 View document
21 Jan 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG ENGLAND View document
21 Jan 2011 Annual return made up to 3 December 2010 with full list of shareholders View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOOTES / 01/12/2010 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURRAY BOOTES / 01/12/2010 View document
18 May 2010 SECRETARY APPOINTED DONNA HARRIS View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY JOHN HOOKER View document
7 Apr 2010 CURREXT FROM 31/12/2010 TO 28/02/2011 View document
16 Dec 2009 DIRECTOR APPOINTED MR ROBERT MURRAY BOOTES View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURRAY BOOTES / 03/12/2009 View document
16 Dec 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
16 Dec 2009 DIRECTOR APPOINTED MR PAUL ANDREW BOOTES View document
16 Dec 2009 SECRETARY APPOINTED MR JOHN FREDERICK HOOKER View document
16 Dec 2009 Appointment of Mr Robert Murray Bootes as a director · 2 pages View document
3 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document