About

Registered Number: 04700623
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Unit 27-28 Mount Street Business, Centre Nechells, Birmingham, West Midlands, B7 5RD

 

Founded in 2003, Heartlands Memorials Ltd has its registered office in Birmingham in West Midlands. There are 3 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENEGHAN, Terence 18 March 2003 - 1
WESTERN, Kevin 18 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WESTERN, Ingrid 18 March 2003 30 April 2008 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 19 April 2004
287 - Change in situation or address of Registered Office 25 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.