- Company Overview for HBV CITYHEART LIMITED (12256823)
- Filing history for HBV CITYHEART LIMITED (12256823)
- People for HBV CITYHEART LIMITED (12256823)
- More for HBV CITYHEART LIMITED (12256823)
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) |
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19 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
06 May 2024 | SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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15 Mar 2024 | PSC05 | Change of details for Cityheart Investments Limited as a person with significant control on 1 January 2023 | |
27 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 27 January 2024
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27 Feb 2024 | PSC05 | Change of details for Cityheart Limited as a person with significant control on 27 February 2023 | |
02 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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07 Dec 2023 | CH01 | Director's details changed for Mr Jonathan Wrigley on 7 December 2023 | |
07 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
05 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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05 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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06 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Aug 2023 | PSC05 | Change of details for H B Villages Limited as a person with significant control on 10 August 2023 | |
28 Jul 2023 | AD01 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to Suite 1, 25 King Street Knutsford WA16 6DW on 28 July 2023 | |
28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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18 Jul 2023 | AA01 | Previous accounting period extended from 31 October 2022 to 31 December 2022 | |
18 Apr 2023 | MA | Memorandum and Articles of Association | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
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04 Apr 2023 | AP01 | Appointment of Mr Asif Ausaf Abbas as a director on 28 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Beverley Graham as a director on 28 March 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Warren Thomas Taylor as a director on 28 March 2023 | |
31 Mar 2023 | PSC02 | Notification of H B Villages Limited as a person with significant control on 28 March 2023 |