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