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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 Dec 2013 MR01 Registration of charge 069369150010
20 Dec 2013 MR04 Satisfaction of charge 1 in full
20 Dec 2013 MR04 Satisfaction of charge 3 in full
20 Dec 2013 MR04 Satisfaction of charge 4 in full
20 Dec 2013 MR04 Satisfaction of charge 5 in full
20 Dec 2013 MR04 Satisfaction of charge 069369150007 in full
20 Dec 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 069369150006
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 9,186,903.04
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 9,032,776.04
31 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 9,014,107.34
29 Jun 2013 MR01 Registration of charge 069369150007
29 Jun 2013 MR01 Registration of charge 069369150008
27 Jun 2013 CH01 Director's details changed for Mr Andrew Haining on 16 June 2013
27 Jun 2013 CH01 Director's details changed for Mr. Edward John Beale on 16 June 2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 8,897,132.34
10 Jun 2013 AP01 Appointment of Lloyd Hugh Marshall as a director
10 Jun 2013 AP01 Appointment of Mr. Edward John Beale as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 5,175,847.34
17 May 2013 MR01 Registration of charge 069369150006
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4,683,561
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 4,105,588
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3,966,488
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights