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B.HEARD EXPLORE LTD

Company number 10818816

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Mar 2022 TM01 Termination of appointment of Symvan Capital Limited as a director on 19 July 2021
28 Jul 2021 AA Micro company accounts made up to 30 June 2020
28 Jul 2021 CS01 Confirmation statement made on 13 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 Kensington Pavilion 96 Kensington High Street London W8 4SG to 14 Pitt Street 14 Pitt Street London W8 4NY on 17 July 2020
29 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
17 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
17 Jul 2019 PSC07 Cessation of Paul Martin Barnes as a person with significant control on 29 June 2019
15 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 May 2019 AA Micro company accounts made up to 30 June 2018
10 May 2019 AD01 Registered office address changed from 1 Silverton Road London W6 9NY United Kingdom to Kensington Pavilion 96 Kensington High Street London W8 4SG on 10 May 2019
27 Jun 2018 PSC01 Notification of Nicholas Alexander Nicolaides as a person with significant control on 30 October 2017
27 Jun 2018 PSC01 Notification of Kealan John William Doyle as a person with significant control on 30 October 2017
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
27 Jun 2018 PSC01 Notification of Paul Martin Barnes as a person with significant control on 30 October 2017
27 Jun 2018 PSC01 Notification of Oscar Vickerman as a person with significant control on 14 June 2017
27 Jun 2018 TM02 Termination of appointment of Tanya Oughton as a secretary on 31 May 2018
14 Nov 2017 SH02 Sub-division of shares on 7 October 2017