HEARTHSTONE INVESTMENTS LIMITED

Company number 06379066

Date	Type	Description	View / Download
19 Sep 2019	RP04CH04	Second filing to change the details of Waterstone Company Secretaries Ltd as a secretary	(6 pages)
23 Jul 2019	TM01	Termination of appointment of Mark Stephen Witherspoon as a director on 15 July 2019	(1 page)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(10 pages)
21 Mar 2019	CH01	Director's details changed for Mr Richard John Twigg on 20 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Alan Pascoe Collett as a director on 11 March 2019	(1 page)
12 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019 ANNOTATION Clarification a second filed CH04 was registered on 19/09/2019.	(2 pages)
12 Feb 2019	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 12 February 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(10 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 1,456,833	(3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 1,055,878	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 948,932	(3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
10 May 2018	AP01	Appointment of Mr Cedric Alain Bucher as a director on 24 April 2018	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2017	AP01	Appointment of Mr George Farha as a director on 21 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Peter Charles Beaumont as a director on 30 November 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from Faulkner's Alley C/O Bridgehouse Company Secretaries 3rd Floor 1-2 Faulkner's Alley, Cowcross Street London EC1M 6DD England to C/O Bridgehouse Company Secretaries 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 7 December 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB to Faulkner's Alley C/O Bridgehouse Company Secretaries 3rd Floor 1-2 Faulkner's Alley, Cowcross Street London EC1M 6DD on 7 December 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(9 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(9 pages)
15 Aug 2017	AP01	Appointment of Mr David Martin Maxfield Dutton as a director on 3 August 2017	(2 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
03 Jul 2017	AUD	Auditor's resignation	(2 pages)

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