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HEARTMATH LTD

Company number 07372918

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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)
22 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Gavin John Andrews on 14 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Gavin John Andrews on 14 December 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2015 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
24 Mar 2015 AD01 Registered office address changed from 56 Vicarage Road Marsworth Tring Hertfordshire HP23 4LT to 21 Lukes Lea Marsworth Tring Hertfordshire HP23 4NH on 24 March 2015
27 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 AD04 Register(s) moved to registered office address 56 Vicarage Road Marsworth Tring Hertfordshire HP23 4LT
17 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 100
07 Feb 2014 TM01 Termination of appointment of William Stephens as a director
22 Nov 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
22 Nov 2013 AD02 Register inspection address has been changed
22 Nov 2013 AD03 Register(s) moved to registered inspection location
30 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Sep 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
12 Mar 2013 AD01 Registered office address changed from 100-102 Port Vale Hertford SG14 3AF United Kingdom on 12 March 2013
12 Mar 2013 AP03 Appointment of Mrs Louise Mary Whitehead as a secretary