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HEARTH FAMILY LTD

Company number 12706239

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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)
25 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
02 Aug 2023 CH01 Director's details changed for Mr Ian Paul Pexton on 14 March 2022
02 Aug 2023 PSC01 Notification of Caitlin Ogden as a person with significant control on 22 February 2022
02 Aug 2023 CH01 Director's details changed for Mr Ryan Telford on 14 March 2022
02 Aug 2023 PSC04 Change of details for Mr Ryan Telford as a person with significant control on 22 February 2022
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
23 May 2022 AD01 Registered office address changed from 39 Worcester Road Hull HU5 5XE England to 10.5 - 11 King Street Hull HU1 2JJ on 23 May 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Feb 2022 AP01 Appointment of Miss Caitlin Jane Ogden as a director on 22 February 2022
22 Feb 2022 AP01 Appointment of Mr Ian Paul Pexton as a director on 22 February 2022
28 Jul 2021 AD01 Registered office address changed from Flat 4 Hamilton House Toland Square London SW15 5PQ England to 39 Worcester Road Hull HU5 5XE on 28 July 2021
28 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted