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HEART & PARCEL LTD

Company number 06618890

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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)
18 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
27 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
29 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
07 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
12 Nov 2020 AD01 Registered office address changed from Brinkley Middle Road Tiptoe Lymington Hampshire SO41 6FX to Unit 4/5 the Kiln Workshop Pilcot Road Crookham Village Fleet GU51 5RY on 12 November 2020
20 Oct 2020 TM02 Termination of appointment of Laura Mary Irene Davis as a secretary on 15 October 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
26 Jun 2017 PSC01 Notification of Karenza Helen Maynard as a person with significant control on 12 June 2017
26 Jun 2017 PSC01 Notification of Carole Ann Wilson as a person with significant control on 12 June 2017
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
24 Mar 2016 AA Micro company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
30 Mar 2015 AA Micro company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013