HEARTLAND ENGINEERING LIMITED

Company number 09502091

Date	Type	Description	View / Download
06 May 2022	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 22 April 2022	(1 page)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(7 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(40 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
20 Oct 2021	TM01	Termination of appointment of Alexander Dunn as a director on 20 September 2021	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
15 Sep 2021	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB on 15 September 2021	(1 page)
15 Sep 2021	PSC05	Change of details for Fundamental Engineering Limited as a person with significant control on 2 September 2020	(2 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(9 pages)
04 Feb 2021	MR01	Registration of charge 095020910002, created on 3 February 2021	(34 pages)
04 Feb 2021	MR01	Registration of charge 095020910003, created on 3 February 2021	(35 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(9 pages)
23 Jul 2020	PSC02	Notification of Fundamental Engineering Limited as a person with significant control on 29 June 2020	(2 pages)
23 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 23 July 2020	(2 pages)
14 Jul 2020	MR04	Satisfaction of charge 095020910001 in full	(1 page)
20 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(10 pages)
11 Jul 2019	TM01	Termination of appointment of Daniel Julian Kalms as a director on 30 June 2019	(1 page)
03 Jul 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 June 2019	(2 pages)
19 Jun 2019	AD01	Registered office address changed from 38 Furham Field London Hatch End HA5 4DZ England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 19 June 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2017 GBP 13,280.54	(7 pages)
16 Aug 2018	AP01	Appointment of Mr Surojit Ghosh as a director on 16 August 2018	(2 pages)