HEARTWOOD DESIGN AND BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2313 April 2023 | Final Gazette dissolved following liquidation |
| 13/04/2313 April 2023 | Final Gazette dissolved following liquidation |
| 13/01/2313 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/05/223 May 2022 | Appointment of a voluntary liquidator |
| 03/05/223 May 2022 | Registered office address changed from Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2022-05-03 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Statement of affairs |
| 05/10/215 October 2021 | Registered office address changed from Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN to Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER on 2021-10-05 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN BRACE / 18/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRACE |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMONS |
| 02/07/142 July 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/06/1223 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 23/06/1223 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ERIC SIMONS / 01/06/2012 |
| 11/05/1111 May 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR IAN THOMAS BRACE |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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