The Heartbeat Manufacturing Co. (Redditch) Ltd was founded on 20 October 1976 with its registered office in Worcestershire, it's status at Companies House is "Active". The company has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 September 2020 | |
CS01 - N/A | 10 July 2020 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 11 July 2019 | |
AA - Annual Accounts | 30 September 2018 | |
TM01 - Termination of appointment of director | 12 September 2018 | |
CH01 - Change of particulars for director | 11 July 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 07 September 2016 | |
CS01 - N/A | 17 August 2016 | |
CH01 - Change of particulars for director | 20 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AP01 - Appointment of director | 10 October 2014 | |
AP01 - Appointment of director | 10 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 04 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 22 July 2011 | |
MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH03 - Change of particulars for secretary | 19 July 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 16 July 2009 | |
363a - Annual Return | 24 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
AA - Annual Accounts | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
363a - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 17 July 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 24 July 2006 | |
225 - Change of Accounting Reference Date | 23 December 2005 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
363s - Annual Return | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
363s - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 24 June 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 16 October 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 16 July 1999 | |
363s - Annual Return | 24 August 1998 | |
AA - Annual Accounts | 13 August 1998 | |
AA - Annual Accounts | 10 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 11 July 1996 | |
363s - Annual Return | 10 July 1995 | |
AA - Annual Accounts | 06 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 11 July 1994 | |
363s - Annual Return | 11 July 1994 | |
363s - Annual Return | 12 July 1993 | |
288 - N/A | 12 July 1993 | |
AA - Annual Accounts | 18 June 1993 | |
AA - Annual Accounts | 22 March 1993 | |
363s - Annual Return | 06 July 1992 | |
AA - Annual Accounts | 10 December 1991 | |
363a - Annual Return | 22 July 1991 | |
AA - Annual Accounts | 19 November 1990 | |
363 - Annual Return | 26 October 1990 | |
395 - Particulars of a mortgage or charge | 14 August 1990 | |
AA - Annual Accounts | 14 November 1989 | |
363 - Annual Return | 14 November 1989 | |
AA - Annual Accounts | 26 October 1988 | |
363 - Annual Return | 26 October 1988 | |
363 - Annual Return | 21 January 1988 | |
AA - Annual Accounts | 09 September 1987 | |
AA - Annual Accounts | 16 April 1987 | |
363 - Annual Return | 12 March 1987 | |
288 - N/A | 12 March 1987 | |
MISC - Miscellaneous document | 20 October 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 February 2011 | Outstanding |
N/A |
Fixed and floating charge | 08 August 1990 | Fully Satisfied |
N/A |