About

Registered Number: 03066527
Date of Incorporation: 09/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Peacehaven Farm Worminghall Road, Ickford, Aylesbury Buckinghamshire, HP18 9JG

 

Heartbeat Classics Ltd was setup in 1995, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOFFEY, Christopher Robert 09 June 1995 18 March 2003 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Mary Veronica 18 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 10 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 10 June 2016
CERTNM - Change of name certificate 17 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 29 October 2008
MEM/ARTS - N/A 04 September 2008
CERTNM - Change of name certificate 02 September 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 29 July 2004
395 - Particulars of a mortgage or charge 26 May 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 17 July 2003
395 - Particulars of a mortgage or charge 07 May 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
CERTNM - Change of name certificate 03 March 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 09 June 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 29 January 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 02 June 1996
287 - Change in situation or address of Registered Office 04 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 July 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
NEWINC - New incorporation documents 09 June 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2004 Outstanding

N/A

Debenture 02 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.