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HEARTWOOD INNS LIMITED

Company number 07118269

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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)
16 Nov 2020 MR01 Registration of charge 071182690030, created on 9 November 2020
09 Sep 2020 AP03 Appointment of Mr Henry Thomas Olney as a secretary on 1 September 2020
07 Jul 2020 AP01 Appointment of Richard Daniel Ferrier as a director on 27 February 2020
16 Jan 2020 AA Full accounts made up to 30 June 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
03 Oct 2019 MR01 Registration of charge 071182690029, created on 30 September 2019
02 Apr 2019 MR01 Registration of charge 071182690028, created on 29 March 2019
22 Mar 2019 MR01 Registration of charge 071182690027, created on 8 March 2019
04 Mar 2019 AA Full accounts made up to 1 July 2018
28 Jan 2019 AD01 Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD to Wizard House 2a Cambridge Road Teddington TW11 8DR on 28 January 2019
15 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
12 Oct 2018 MR04 Satisfaction of charge 071182690025 in full
19 Sep 2018 MR01 Registration of charge 071182690026, created on 17 September 2018
29 May 2018 TM02 Termination of appointment of Helen Louise Melvin as a secretary on 29 May 2018
29 May 2018 AP01 Appointment of Mr Christopher Patrick Edward Guy as a director on 29 May 2018
06 Feb 2018 AA Full accounts made up to 2 July 2017
16 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
16 Oct 2017 MR01 Registration of charge 071182690024, created on 29 September 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Oct 2017 MR01 Registration of charge 071182690025, created on 9 October 2017
04 Oct 2017 MR01 Registration of charge 071182690023, created on 27 September 2017
12 Jun 2017 MR01 Registration of charge 071182690022, created on 31 May 2017
02 Jun 2017 MR01 Registration of charge 071182690021, created on 31 May 2017
01 Jun 2017 MR04 Satisfaction of charge 071182690003 in full
01 Jun 2017 MR04 Satisfaction of charge 071182690004 in full
01 Jun 2017 MR04 Satisfaction of charge 071182690009 in full