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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)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 860,650	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 860,650 - link opens in a new window - 6 pages (6 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 860,650	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 860,650 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
10 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	SH02	Consolidation of shares on 27 March 2014	View PDF Consolidation of shares on 27 March 2014 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
21 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
15 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
07 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
13 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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