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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)
08 Mar 2011 AD01 Registered office address changed from C/O Graham Cohen & Co 16 South End Croydon CR0 1DN on 8 March 2011
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Andrew Charles Bacon on 1 January 2010
02 Mar 2010 AAMD Amended accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 1 January 2010
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 CH01 Director's details changed for Mr Andrew Charles Bacon on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Mr David Frederick Hirschmann on 1 January 2010
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH03 Secretary's details changed for Mr Andrew Charles Bacon on 1 January 2010
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
14 Nov 2008 363a Return made up to 06/11/08; full list of members
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 225 Curr ext from 30/11/2008 to 31/03/2009
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Secretary resigned
06 Nov 2007 NEWINC Incorporation