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B.HEARD LIMITED

Company number 09082696

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
19 Aug 2021 AA Micro company accounts made up to 30 June 2020
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 30 June 2019
08 Sep 2020 AD01 Registered office address changed from 14 Pitt Street 14 Pitt Street London W8 4NY England to 21-27 Lambs Conduit Street London WC1N 3GS on 8 September 2020
17 Jul 2020 AD01 Registered office address changed from Pavilion 96 Kensington High Street London W8 4SG England to 14 Pitt Street 14 Pitt Street London W8 4NY on 17 July 2020
29 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
29 Jun 2020 PSC07 Cessation of Paul Martin Barnes as a person with significant control on 29 June 2019
06 Nov 2019 AD01 Registered office address changed from 21 - 27 Lambs Conduit Street London WC1N 3GS to Pavilion 96 Kensington High Street London W8 4SG on 6 November 2019
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 TM02 Termination of appointment of Tanya Oughton as a secretary on 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 1,154.586
23 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 1,149.138
30 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,093.988
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,038.838
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,023.913
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 1,022.387