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HEARTSTONE INNS LIMITED

Company number 06936915

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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)
30 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 September 2018
  • GBP 5,472,727.736
30 Oct 2018 SH03 Purchase of own shares.
26 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 September 2018
  • GBP 5,472,727.736
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
11 May 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 MR01 Registration of charge 069369150021, created on 22 March 2018
14 Nov 2017 MR01 Registration of charge 069369150020, created on 13 November 2017
09 Oct 2017 MR01 Registration of charge 069369150019, created on 9 October 2017
28 Jun 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 TM01 Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
13 Oct 2016 MR01 Registration of charge 069369150018, created on 12 October 2016
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,642,626.236
29 Jun 2016 CH04 Secretary's details changed for Speafi Secretarial Limited on 16 June 2016
05 May 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 SH19 Statement of capital on 15 February 2016
  • GBP 5,642,626.24
28 Jan 2016 SH20 Statement by Directors
28 Jan 2016 CAP-SS Solvency Statement dated 07/01/16
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 16/12/2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 11,281,269.426
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2016
01 Sep 2015 MR01 Registration of charge 069369150017, created on 1 September 2015
03 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 11,281,269.426