Having been setup in 2002, Heartlands Business Gifts Ltd are based in Sutton Coldfield. This company is registered for VAT in the UK. 1-10 people are employed by the company. The business has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMPSON, Elliot Francis | 01 June 2007 | - | 1 |
| SAMPSON, Christopher Julian | 13 May 2002 | 01 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 07 August 2019 | |
| CS01 - N/A | 25 July 2019 | |
| PSC04 - N/A | 25 July 2019 | |
| CH01 - Change of particulars for director | 25 July 2019 | |
| CH01 - Change of particulars for director | 25 July 2019 | |
| CH01 - Change of particulars for director | 25 July 2019 | |
| CH03 - Change of particulars for secretary | 25 July 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 123 - Notice of increase in nominal capital | 08 May 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| NEWINC - New incorporation documents | 13 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 19 April 2012 | Outstanding |
N/A |
