STEEL HEART LTD
| Status | ACTIVE |
| Company No. | 07204171 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2010 |
| Age | 14 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
STEEL HEART LTD is an active private limited company with number 07204171. It was incorporated 14 years, 2 months, 23 days ago, on 26 March 2010. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Grimmer
Change date: 2024-03-31
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-31
Officer name: Mr David Grimmer
Documents
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Grimmer
Change date: 2022-06-01
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-01
Psc name: Mr David Grimmer
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-12
Officer name: Mr David Grimmer
Documents
Change to a person with significant control
Date: 22 Oct 2021
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Grimmer
Change date: 2021-10-12
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
New address: 20-22 Wenlock Road London N1 7GU
Old address: Little Compton Rannoch Road Crowborough TN6 1RB England
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-10
Officer name: Mr David Grimmer
Documents
Change to a person with significant control
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-10
Psc name: Mr David Grimmer
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Capital return purchase own shares
Date: 13 Oct 2017
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Old address: 213 Lodge Hill Lane Chattenden Rochester ME3 8NP England
New address: Little Compton Rannoch Road Crowborough TN6 1RB
Change date: 2017-10-02
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Susan Sayer
Termination date: 2017-08-20
Documents
Change person director company with change date
Date: 31 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Grimmer
Change date: 2017-08-30
Documents
Change to a person with significant control
Date: 31 Aug 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-30
Psc name: Mr David Grimmer
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Resolution
Date: 07 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Address
Type: AD01
New address: 213 Lodge Hill Lane Chattenden Rochester ME3 8NP
Change date: 2017-02-03
Old address: Little Compton Rannoch Road Crowborough East Sussex TN6 1RB England
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH01
Capital : 1,002 GBP
Date: 2017-02-02
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Susan Sayer
Appointment date: 2017-02-02
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 03 Jun 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Grimmer
Change date: 2016-05-15
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-12
Officer name: David Grimmer
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Address
Type: AD01
New address: Little Compton Rannoch Road Crowborough East Sussex TN6 1RB
Old address: 11 Taffrail House Burrells Wharf Square London E14 3TG England
Change date: 2015-09-22
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-20
Old address: 213 Lodge Hill Lane Chattenden Rochester Kent ME3 8NP England
New address: 11 Taffrail House Burrells Wharf Square London E14 3TG
Documents
Change person director company with change date
Date: 20 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Grimmer
Change date: 2015-07-07
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Address
Type: AD01
Old address: 101 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN
New address: 213 Lodge Hill Lane Chattenden Rochester Kent ME3 8NP
Change date: 2015-07-20
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Termination secretary company with name termination date
Date: 31 Mar 2015
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-04-06
Officer name: Debbie Dickinson
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Address
Type: AD01
Old address: Waveney Barn Burnt Hill Lane Carlton Colville Lowestoft Suffolk NR33 8HU
New address: 101 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN
Change date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 29 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Grimmer
Change date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Change person secretary company with change date
Date: 27 Apr 2010
Action Date: 26 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-26
Officer name: Debbie Dickinson
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 26 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Grimmer
Change date: 2010-03-26
Documents
Change registered office address company with date old address
Date: 27 Apr 2010
Action Date: 27 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-27
Old address: Waveney Barn Burnt Hill Way Lowestoft Suffolk NR33 8HU United Kingdom
Documents
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