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HEARTWOOD ASH LIMITED

Company number 09470439

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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)
04 Apr 2024 AA Micro company accounts made up to 31 August 2023
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
13 Apr 2023 AA Micro company accounts made up to 31 August 2022
22 Feb 2023 CS01 Confirmation statement made on 1 November 2022 with updates
04 May 2022 AA Micro company accounts made up to 31 August 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
14 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
25 Jan 2021 PSC05 Change of details for Brendan Flynn Holdings Limited as a person with significant control on 21 January 2021
18 May 2020 AA Micro company accounts made up to 31 August 2019
19 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 December 2018
  • GBP 165
10 Jun 2019 SH03 Purchase of own shares.
21 May 2019 AA Micro company accounts made up to 31 August 2018
02 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
13 Feb 2019 TM01 Termination of appointment of Paul Bradshaw as a director on 14 December 2018
30 May 2018 AA Micro company accounts made up to 31 August 2017
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 198
25 Nov 2015 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 198