HEART COMPLIANCE LTD

Company number 09735169 ·

Dissolved

37 filings

Date Filing
5 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
9 Feb 2022 Registered office address changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX on 2022-02-09 · 1 page View document
9 Feb 2022 Termination of appointment of Craig Harrison as a director on 2022-02-08 · 1 page View document
9 Feb 2022 Termination of appointment of Tod Charles Harrison as a director on 2022-02-08 · 1 page View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
14 Jan 2022 Change of details for Newtons Group Limited as a person with significant control on 2020-05-11 · 2 pages View document
5 Jan 2022 Application to strike the company off the register · 1 page View document
3 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Sep 2020 CURRSHO FROM 31/08/2021 TO 31/03/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ ENGLAND View document
28 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
16 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
31 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
16 Oct 2017 CESSATION OF DAVID JOHN HAMILTON AS A PSC View document
16 Oct 2017 DIRECTOR APPOINTED MR HARRY MICHAEL LEESON View document
16 Oct 2017 DIRECTOR APPOINTED MR TOD CHARLES HARRISON View document
16 Oct 2017 DIRECTOR APPOINTED MR CRAIG HARRISON View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON View document
16 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTONS GROUP LIMITED View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RD UNITED KINGDOM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Jul 2017 DISS40 (DISS40(SOAD)) View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
11 Jul 2017 FIRST GAZETTE View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER FINN View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document