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HEARTLANDS HOTEL LIMITED

Company number 06419873

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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)
12 May 2015 AA Full accounts made up to 31 August 2014
27 Jan 2015 MR01 Registration of charge 064198730004, created on 23 January 2015
12 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
06 Sep 2014 MISC Section 519
16 Jun 2014 MR04 Satisfaction of charge 3 in full
04 Jan 2014 AA Full accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
15 Nov 2012 AD02 Register inspection address has been changed from C/O C/Okpmg Restructuring 8 Salisbury Square London EC4Y 8BB United Kingdom
15 Nov 2012 AD01 Registered office address changed from C/O C/O Kpmg Llp, Restructuring 8 Salisbury Square Salisbury Square London EC4Y 8BB United Kingdom on 15 November 2012
17 Oct 2012 TM01 Termination of appointment of Rosalyn Kitley as a director
17 Oct 2012 AP01 Appointment of Mr Jameson Andrew Lamb as a director
17 Oct 2012 AP01 Appointment of Mr Paul Daniel Johnson as a director
06 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
16 Nov 2011 AD02 Register inspection address has been changed from 33-34 High Street London SE25 6HA United Kingdom
08 Mar 2011 TM01 Termination of appointment of Nicola Broom as a director
08 Mar 2011 TM01 Termination of appointment of David Hirschmann as a director
08 Mar 2011 TM01 Termination of appointment of Andrew Bacon as a director
08 Mar 2011 TM02 Termination of appointment of Andrew Bacon as a secretary
08 Mar 2011 AP01 Appointment of Ms Rosalyn Margaret Kitley as a director