HEARTWOOD COLLECTION LIMITED
| Status | ACTIVE |
| Company No. | 05699494 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2006 |
| Age | 18 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HEARTWOOD COLLECTION LIMITED is an active private limited company with number 05699494. It was incorporated 18 years, 3 months, 8 days ago, on 06 February 2006. The company address is Ground Floor, Cairns House Ground Floor, Cairns House, Teddington, TW11 9AA, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Accounts with accounts type full
Date: 17 Jan 2024
Action Date: 25 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-25
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-14
New address: Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA
Old address: Wizard House 2a Cambridge Road Teddington TW11 8DR England
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056994940009
Charge creation date: 2023-07-17
Documents
Certificate change of name company
Date: 13 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brasserie bar co LIMITED\certificate issued on 13/06/23
Documents
Accounts with accounts type full
Date: 06 Apr 2023
Action Date: 26 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-26
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Little
Appointment date: 2022-10-19
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Thomas Olney
Appointment date: 2022-10-19
Documents
Accounts with accounts type full
Date: 01 Apr 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-27
Documents
Mortgage satisfy charge full
Date: 21 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056994940006
Documents
Mortgage satisfy charge full
Date: 21 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056994940005
Documents
Mortgage satisfy charge full
Date: 21 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056994940007
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 05 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-05
Charge number: 056994940008
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Termination director company with name termination date
Date: 16 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-04
Officer name: Stephen Peter Edwards
Documents
Change to a person with significant control
Date: 16 Feb 2022
Action Date: 28 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Abriand Ltd
Change date: 2019-01-28
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 28 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2020
Action Date: 09 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056994940007
Charge creation date: 2020-11-09
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Andrew Fretwell
Termination date: 2020-11-04
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Coury
Termination date: 2020-11-04
Documents
Appoint person secretary company with name date
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-01
Officer name: Mr Henry Thomas Olney
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-27
Officer name: Richard Daniel Ferrier
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type full
Date: 16 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type full
Date: 01 Mar 2019
Action Date: 01 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-01
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-28
Old address: 106-108 High Street Teddington Middlesex TW11 8JD
New address: Wizard House 2a Cambridge Road Teddington TW11 8DR
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Edward
Termination date: 2018-05-21
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-29
Officer name: Mr Christopher Patrick Edward Guy
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Accounts with accounts type full
Date: 05 Feb 2018
Action Date: 02 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-02
Documents
Termination secretary company with name termination date
Date: 03 Nov 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-30
Officer name: Mark Anthony Priest
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2017
Action Date: 31 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056994940006
Charge creation date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056994940005
Charge creation date: 2017-05-31
Documents
Mortgage satisfy charge full
Date: 01 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 01 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056994940004
Documents
Accounts with accounts type full
Date: 21 Mar 2017
Action Date: 03 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-03
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 04 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Marthinusen
Termination date: 2016-12-04
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Howard Glyn
Termination date: 2016-09-14
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Accounts with accounts type full
Date: 24 Feb 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Accounts with accounts type full
Date: 03 Dec 2014
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-28
Officer name: Mr Ian Edward
Documents
Accounts with accounts type full
Date: 01 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Termination secretary company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Melvin
Documents
Appoint person secretary company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Anthony Priest
Documents
Mortgage create with deed with charge number
Date: 14 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056994940004
Documents
Resolution
Date: 13 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 12 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lederer
Documents
Accounts with accounts type full
Date: 05 Apr 2013
Action Date: 01 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Change person director company with change date
Date: 01 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mrs Kathryn Lesley Coury
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Brown
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Marthinusen
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Lesley Coury
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Fretwell
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 06 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-06
Documents
Accounts with accounts type group
Date: 03 Feb 2012
Action Date: 03 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-03
Documents
Legacy
Date: 13 Jan 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Legacy
Date: 07 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person secretary company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Helen Louise Melvin
Documents
Termination secretary company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Brown
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Melvin
Documents
Change registered office address company with date old address
Date: 03 Oct 2011
Action Date: 03 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-03
Old address: 301 Avebury Boulevard Central Milton Keynes Bucks MK9 2GA
Documents
Appoint person secretary company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeremy Brown
Documents
Termination director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Hardie
Documents
Termination director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Hall
Documents
Termination secretary company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norman Hall
Documents
Legacy
Date: 03 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2011
Action Date: 06 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-06
Documents
Certificate re registration public limited company to private
Date: 18 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 18 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 18 Feb 2011
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 18 Feb 2011
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 21 Dec 2010
Action Date: 27 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-27
Documents
Certificate change of name company
Date: 06 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blanc brasseries holdings PLC\certificate issued on 06/07/10
Documents
Termination director company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Blanc
Documents
Capital allotment shares
Date: 10 Mar 2010
Action Date: 02 Mar 2010
Category: Capital
Type: SH01
Capital : 5,540,795.84 GBP
Date: 2010-03-02
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2010
Action Date: 06 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-06
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Jeremy Mawdesley Hardie
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John David Lederer
Change date: 2010-02-15
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Robert Howard Glyn
Change date: 2010-02-15
Documents
Capital allotment shares
Date: 23 Feb 2010
Action Date: 09 Feb 2010
Category: Capital
Type: SH01
Capital : 5,539,604.480 GBP
Date: 2010-02-09
Documents
Capital allotment shares
Date: 16 Feb 2010
Action Date: 26 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-26
Capital : 5,537,964.000 GBP
Documents
Capital allotment shares
Date: 09 Feb 2010
Action Date: 29 Dec 2009
Category: Capital
Type: SH01
Capital : 5,795,395.000 GBP
Date: 2009-12-29
Documents
Capital allotment shares
Date: 09 Feb 2010
Action Date: 22 Dec 2009
Category: Capital
Type: SH01
Capital : 5,525,458.280 GBP
Date: 2009-12-22
Documents
Capital allotment shares
Date: 09 Feb 2010
Action Date: 23 Dec 2009
Category: Capital
Type: SH01
Capital : 5,720,395.56 GBP
Date: 2009-12-23
Documents
Resolution
Date: 06 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Nov 2009
Action Date: 28 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-28
Documents
Legacy
Date: 20 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/09; full list of members
Documents
Legacy
Date: 04 Feb 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type group
Date: 08 Jan 2009
Action Date: 29 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-29
Documents
Resolution
Date: 04 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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