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HEARTHSTONE HOMES LIMITED

Company number 03193199

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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 Jan 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
22 Jan 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	CH01	Director's details changed for Mrs Ruth Elizabeth Hill on 26 March 2019	View PDF Director's details changed for Mrs Ruth Elizabeth Hill on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr David Robert Hill on 26 March 2019	View PDF Director's details changed for Mr David Robert Hill on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mrs Ruth Elizabeth Hill on 26 March 2019	View PDF Director's details changed for Mrs Ruth Elizabeth Hill on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2018	SH19	Statement of capital on 11 September 2018 GBP 2	View PDF Statement of capital on 11 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CAP-SS	Solvency Statement dated 24/08/18	View PDF Solvency Statement dated 24/08/18 - link opens in a new window - 1 page (1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Apr 2016	SH06	Cancellation of shares. Statement of capital on 4 November 2015 GBP 853,650	View PDF Cancellation of shares. Statement of capital on 4 November 2015 GBP 853,650 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 860,650	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 860,650 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	CH01	Director's details changed for Ruth Elizabeth Hill on 28 November 2014	View PDF Director's details changed for Ruth Elizabeth Hill on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for David Robert Hill on 28 November 2014	View PDF Director's details changed for David Robert Hill on 28 November 2014 - link opens in a new window - 2 pages (2 pages)

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