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TAKE HEART LIMITED

Company number 00810005

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	PSC01	Notification of Lucian Tarnowski as a person with significant control on 5 April 2024	View PDF Notification of Lucian Tarnowski as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Eugenie Stockwell as a director on 28 September 2022	View PDF Termination of appointment of Eugenie Stockwell as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of William Maude-Roxby as a director on 28 September 2022	View PDF Termination of appointment of William Maude-Roxby as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Katharine Rose Jehanne Forcey as a director on 29 September 2022	View PDF Termination of appointment of Katharine Rose Jehanne Forcey as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
18 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
28 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
21 Feb 2018	AD01	Registered office address changed from 20 Claremont Avenue Esher Surrey KT10 9JD to 35 Queensborough Terrace Paddington London W2 3SY on 21 February 2018	View PDF Registered office address changed from 20 Claremont Avenue Esher Surrey KT10 9JD to 35 Queensborough Terrace Paddington London W2 3SY on 21 February 2018 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	TM01	Termination of appointment of Gavin Vincent Costelloe as a director on 10 April 2016	View PDF Termination of appointment of Gavin Vincent Costelloe as a director on 10 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	View PDF Annual return made up to 31 December 2015 no member list - link opens in a new window - 8 pages (8 pages)
05 Feb 2015	AR01	Annual return made up to 31 December 2014 no member list	View PDF Annual return made up to 31 December 2014 no member list - link opens in a new window - 8 pages (8 pages)

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TAKE HEART LIMITED

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