HEART RESEARCH UK filing history - Find and update company information

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HEART RESEARCH UK

Company number 03026813

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	TM01	Termination of appointment of Kevin Gerard Watterson as a director on 21 March 2024	View PDF Termination of appointment of Kevin Gerard Watterson as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Anthony David Knight as a director on 21 March 2024	View PDF Termination of appointment of Anthony David Knight as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CH01	Director's details changed for Mrs Julie Fenwick on 27 September 2023	View PDF Director's details changed for Mrs Julie Fenwick on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
07 Jul 2023	TM01	Termination of appointment of Paul Rogerson as a director on 22 June 2023	View PDF Termination of appointment of Paul Rogerson as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Mark O'donnell as a director on 23 March 2023	View PDF Appointment of Mr Mark O'donnell as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Ian James Robinson as a director on 23 March 2023	View PDF Appointment of Mr Ian James Robinson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Ms Melissa Clare Tomlinson as a director on 23 March 2023	View PDF Appointment of Ms Melissa Clare Tomlinson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Richard John Brown as a director on 9 March 2023	View PDF Termination of appointment of Richard John Brown as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mr James Scott Andrews as a director on 30 June 2022	View PDF Appointment of Mr James Scott Andrews as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
10 Jun 2022	CH01	Director's details changed for Mrs Julie Fenwick on 9 June 2022	View PDF Director's details changed for Mrs Julie Fenwick on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mrs Julie Fenwick on 16 May 2022	View PDF Director's details changed for Mrs Julie Fenwick on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Paul Wilson Smith as a director on 7 March 2022	View PDF Termination of appointment of Paul Wilson Smith as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Oct 2021	CH01	Director's details changed for Ms Linda Musonza on 20 October 2021	View PDF Director's details changed for Ms Linda Musonza on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Ms Linda Musonza as a director on 20 October 2021	View PDF Appointment of Ms Linda Musonza as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Mr Jean Pierre Bouvet on 26 July 2021	View PDF Director's details changed for Mr Jean Pierre Bouvet on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Richard Colwyn Hemsley as a director on 24 June 2021	View PDF Termination of appointment of Richard Colwyn Hemsley as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Anthony Roger Kilner as a director on 24 June 2021	View PDF Termination of appointment of Anthony Roger Kilner as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)

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