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HEART WITH SMART LIMITED

Company number 08278618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	AP01	Appointment of Mr Steven Packer as a director on 1 May 2024	View PDF Appointment of Mr Steven Packer as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Andrew Mark Platt as a director on 1 May 2024	View PDF Termination of appointment of Andrew Mark Platt as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR01	Registration of charge 082786180004, created on 24 April 2024	View PDF Registration of charge 082786180004, created on 24 April 2024 - link opens in a new window - 91 pages (91 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Full accounts made up to 4 December 2022	View PDF Full accounts made up to 4 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Feb 2023	AP01	Appointment of Mrs Kathryn Elizabeth Austin as a director on 15 February 2023	View PDF Appointment of Mrs Kathryn Elizabeth Austin as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 5 December 2021	View PDF Full accounts made up to 5 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Dec 2021	AA	Full accounts made up to 29 November 2020	View PDF Full accounts made up to 29 November 2020 - link opens in a new window - 23 pages (23 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CERTNM	Company name changed phh 2 LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Company name changed phh 2 LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 1 December 2019	View PDF Full accounts made up to 1 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Nov 2020	TM02	Termination of appointment of Maria Rachael Watkins as a secretary on 17 November 2020	View PDF Termination of appointment of Maria Rachael Watkins as a secretary on 17 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 2 December 2018	View PDF Full accounts made up to 2 December 2018 - link opens in a new window - 21 pages (21 pages)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Full accounts made up to 3 December 2017	View PDF Full accounts made up to 3 December 2017 - link opens in a new window - 21 pages (21 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
01 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2018	MR04	Satisfaction of charge 082786180002 in full	View PDF Satisfaction of charge 082786180002 in full - link opens in a new window - 1 page (1 page)
26 Apr 2018	MR01	Registration of charge 082786180003, created on 20 April 2018	View PDF Registration of charge 082786180003, created on 20 April 2018 - link opens in a new window - 22 pages (22 pages)
25 Apr 2018	TM01	Termination of appointment of Adrian Rowland Walker as a director on 20 April 2018	View PDF Termination of appointment of Adrian Rowland Walker as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Michael William Edward Spencer as a director on 20 April 2018	View PDF Termination of appointment of Michael William Edward Spencer as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Nicholas David Morrill as a director on 20 April 2018	View PDF Termination of appointment of Nicholas David Morrill as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)

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HEART WITH SMART LIMITED

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