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Company number 12392547 ·

Active

34 filings

Date Filing
5 Jun 2026 Accounts for a dormant company made up to 2026-05-31 · 7 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
4 Feb 2026 Notification of G.E.R Group Ltd as a person with significant control on 2026-01-26 · 2 pages View document
4 Feb 2026 Cessation of Karen Ritchie as a person with significant control on 2026-01-26 · 1 page View document
26 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
20 Aug 2025 Accounts for a dormant company made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 7 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 5 pages View document
8 Nov 2023 Resolutions View document
8 Nov 2023 Resolutions · 1 page View document
8 Nov 2023 Resolutions View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Mar 2023 Termination of appointment of Aaron Craig Jones as a director on 2023-03-01 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Apr 2022 Registered office address changed from Level 7 Hadrian House Higham Place Newcastle upon Tyne NE1 8AF United Kingdom to Level 6 Stockbridge House Trinity Gardens Newcastle upon Tyne Tyne & Wear NE1 2HJ on 2022-04-27 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-01-08 with updates · 5 pages View document
3 Dec 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-01-08 with no updates · 3 pages View document
1 Dec 2021 Registered office address changed from Level 4 Hadrian House Higham Place Newcastle upon Tyne NE1 8AF United Kingdom to Level 7 Hadrian House Higham Place Newcastle upon Tyne NE1 8AF on 2021-12-01 · 1 page View document
30 Nov 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
9 Nov 2021 First Gazette notice for compulsory strike-off View document
9 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Apr 2020 COMPANY NAME CHANGED HEATLINE LIMITED CERTIFICATE ISSUED ON 30/04/20 View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STUART MCCOURT View document
25 Feb 2020 DIRECTOR APPOINTED MR STUART MCCOURT View document
8 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document