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HEARTSTONE INNS 1 LIMITED

Company number 05885734

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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)
22 Mar 2022	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)
04 Jan 2022	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 Dec 2021	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)
28 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	TM01	Termination of appointment of Andrew Haining as a director on 10 December 2019	View PDF Termination of appointment of Andrew Haining as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	TM01	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016	View PDF Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
31 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 8 pages (8 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 1	View PDF Statement of capital on 16 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 04/11/14	View PDF Solvency Statement dated 04/11/14 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	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)
05 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 833,472.415	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 833,472.415 - link opens in a new window - 10 pages (10 pages)
05 Aug 2014	CH01	Director's details changed for Mr Andrew Haining on 20 June 2014	View PDF Director's details changed for Mr Andrew Haining on 20 June 2014 - link opens in a new window - 2 pages (2 pages)

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