Companies House does not verify the accuracy of the information filed

Advanced company search

CITYHEART INVESTMENTS LIMITED

Company number 13928726

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	PSC05	Change of details for Aghoco 1916 Limited as a person with significant control on 17 May 2022	View PDF Change of details for Aghoco 1916 Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Mercury Place 11 st. George Street Leicester LE1 1QG on 19 August 2022	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Mercury Place 11 st. George Street Leicester LE1 1QG on 19 August 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Asif Ausaf Abbas as a director on 4 May 2022	View PDF Appointment of Mr Asif Ausaf Abbas as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 5 April 2022	View PDF Termination of appointment of a G Secretarial Limited as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 5 April 2022	View PDF Termination of appointment of Inhoco Formations Limited as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 5 April 2022	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Wasim Wali Choudhury as a director on 5 April 2022	View PDF Appointment of Mr Wasim Wali Choudhury as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Roger Hart as a director on 5 April 2022	View PDF Termination of appointment of Roger Hart as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Apr 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 7 April 2022	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA01	Current accounting period extended from 28 February 2023 to 31 July 2023	View PDF Current accounting period extended from 28 February 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 8 April 2022	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC02	Notification of Aghoco 1916 Limited as a person with significant control on 7 April 2022	View PDF Notification of Aghoco 1916 Limited as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CERTNM	Company name changed aghoco 2170 LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed aghoco 2170 LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-21 GBP 1	View PDF Incorporation Statement of capital on 2022-02-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?