Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter David Mccree as a director on 31 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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06 Dec 2021 |
PSC05 |
Change of details for Heartwood Wealth Management Limited as a person with significant control on 6 November 2020
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Wendy Madeline Mayall on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Ann Lindsay Roughead as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr James Michael Martin as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Wendy Madeline Mayall as a director on 1 November 2021
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Apr 2021 |
AP03 |
Appointment of Mr Victor Ondoro as a secretary on 7 April 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Dominic James Fielding as a secretary on 7 April 2021
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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16 Oct 2020 |
CERTNM |
Company name changed heartwood acd LIMITED\certificate issued on 16/10/20
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RES15 ‐
Change company name resolution on 2020-10-05
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16 Oct 2020 |
CONNOT |
Change of name notice
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16 Oct 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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