HEARTWOOD SHUTTERS LIMITED
| Status | ACTIVE |
| Company No. | 09673846 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2015 |
| Age | 8 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HEARTWOOD SHUTTERS LIMITED is an active private limited company with number 09673846. It was incorporated 8 years, 10 months, 28 days ago, on 07 July 2015. The company address is 130 St. Albans Road 130 St. Albans Road, St. Albans, AL4 9LL, Herts, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Address
Type: AD01
Old address: 130 130 st. Albans Road Sandridge St. Albans Herts AL4 9LL United Kingdom
Change date: 2021-08-03
New address: 130 st. Albans Road Sandridge St. Albans Herts AL4 9LL
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-02
New address: 130 130 st. Albans Road Sandridge St. Albans Herts AL4 9LL
Old address: 96 High Street Sandridge St. Albans AL4 9BZ England
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-01
Psc name: Heather Alison Malin
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Charles Robert Malin
Cessation date: 2021-02-01
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-01
Psc name: Sian Mckinstry
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Thomas Mckinstry
Notification date: 2021-02-01
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Thomas Mckinstry
Appointment date: 2021-02-01
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sian Mckinstry
Appointment date: 2021-02-01
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Charles Robert Malin
Termination date: 2021-02-01
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Alison Malin
Termination date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Some Companies
UNIT 5, THE MALTHOUSE BUSINESS CENTRE,LLANGOLLEN,LL20 8HS
| Number: | 10755882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 CRESCENT ROAD,ROCHDALE,OL11 3LG
| Number: | 11919703 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 TAVERNERS DRIVE,HUNTINGDON,PE26 1SF
| Number: | 08379966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SURGICAL SCRUB SERVICES LIMITED
26 WOODFIELD AVENUE,BRIERLEY HILL,DY5 4RE
| Number: | 09558071 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEIGH HOUSE,LEEDS,LS1 2JT
| Number: | 11057606 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 BOOTH LANE SOUTH,NORTHAMPTON,NN3 3ER
| Number: | 11795436 |
| Status: | ACTIVE |
| Category: | Private Limited Company |