About

Registered Number: 06442071
Date of Incorporation: 30/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 75 Harborne Road, Fouth Floor, Birmingham, B15 3BU

 

Little Hearts Matter was registered on 30 November 2007 and are based in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at this business. This company has 13 directors listed as Baumber, Isabel Bridget, Fairman, Julie Elizabeth, Groves, Peter David, Lube, Julie Rose, Ash, Ian William, Barrett, Colin, Carter, Jonathan James, Flavell, Ian Joseph, Hall, Louise Elaine Carney, Palmer, Hannah Kate, Shanahan, Carol Ann, Turner, Margaret, Turner, Peter Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMBER, Isabel Bridget 30 November 2007 - 1
FAIRMAN, Julie Elizabeth 13 March 2010 - 1
GROVES, Peter David 30 November 2007 - 1
LUBE, Julie Rose 14 May 2018 - 1
ASH, Ian William 30 November 2007 03 March 2012 1
BARRETT, Colin 30 November 2007 13 March 2010 1
CARTER, Jonathan James 02 March 2013 28 June 2018 1
FLAVELL, Ian Joseph 14 March 2010 12 November 2012 1
HALL, Louise Elaine Carney 30 November 2007 25 January 2019 1
PALMER, Hannah Kate 04 February 2019 02 January 2020 1
SHANAHAN, Carol Ann 30 November 2007 14 August 2008 1
TURNER, Margaret 02 March 2013 30 November 2016 1
TURNER, Peter Brian 30 November 2007 14 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
TM01 - Termination of appointment of director 16 March 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 11 June 2019
TM01 - Termination of appointment of director 08 February 2019
AP01 - Appointment of director 04 February 2019
CS01 - N/A 04 January 2019
CH01 - Change of particulars for director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH03 - Change of particulars for secretary 04 July 2018
AP01 - Appointment of director 18 May 2018
AP01 - Appointment of director 14 May 2018
CH01 - Change of particulars for director 14 May 2018
AA - Annual Accounts 11 April 2018
PSC07 - N/A 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 11 January 2017
TM01 - Termination of appointment of director 11 December 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 14 December 2015
AD01 - Change of registered office address 14 December 2015
AD01 - Change of registered office address 14 December 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 24 April 2013
AP01 - Appointment of director 20 March 2013
AP01 - Appointment of director 20 March 2013
AR01 - Annual Return 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 28 July 2010
AP01 - Appointment of director 23 June 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 29 April 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 17 December 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
225 - Change of Accounting Reference Date 27 February 2008
287 - Change in situation or address of Registered Office 18 December 2007
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.