HEARTWOOD ACCOUNTANTS LIMITED: Filings

  • Overview

    Company NameHEARTWOOD ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13635548
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEARTWOOD ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Apr 30, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Emily Goldstein as a secretary on Sep 26, 2023

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Henri Goldstein on Aug 03, 2023

    2 pagesCH01

    Appointment of Mr James Elliott Goldstein as a director on Jul 20, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 23, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 20, 2022

    • Capital: GBP 220
    4 pagesSH01

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 20, 2022

    • Capital: GBP 381
    4 pagesSH01

    Change of details for Mr Charles Henri Goldstein as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Change of details for Mr James Elliott Goldstein as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Registered office address changed from 3 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB England to 3 Place Farm Wheathampstead St. Albans AL4 8SB on May 14, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed simpl accountants LIMITED\certificate issued on 30/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2022

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0