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HEART CENTRED BUSINESS LIMITED

Company number 09487326

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 PSC04 Change of details for Karene Marie Lambert-Gorwyn as a person with significant control on 1 October 2020
10 May 2021 CH01 Director's details changed for Mrs Karene Marie Lambert-Gorwyn on 1 October 2020
10 May 2021 CH01 Director's details changed for Mr Christopher Lambert-Gorwyn on 1 October 2020
10 May 2021 PSC04 Change of details for Mr Christopher Lambert-Gorwyn as a person with significant control on 1 October 2020
16 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
23 Jul 2020 MR01 Registration of charge 094873260001, created on 20 July 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Nov 2019 PSC04 Change of details for Mr Christopher Lambert-Gorwyn as a person with significant control on 6 April 2016
28 Nov 2019 PSC04 Change of details for Karene Marie Lambert-Gorwyn as a person with significant control on 6 April 2016
07 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-01
07 Nov 2019 CONNOT Change of name notice
24 Sep 2019 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Calder & Co 30 Orange Street London WC2H 7HF on 24 September 2019
08 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
30 Aug 2018 AA01 Previous accounting period shortened from 28 February 2018 to 30 November 2017
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates