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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)
15 Mar 2016 MR01 Registration of charge 071182690015, created on 10 March 2016
24 Feb 2016 AA Full accounts made up to 28 June 2015
27 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
08 Jan 2016 MR01 Registration of charge 071182690014, created on 6 January 2016
01 Dec 2015 MR01 Registration of charge 071182690013, created on 1 December 2015
29 Jun 2015 MR01 Registration of charge 071182690011, created on 26 June 2015
29 Jun 2015 MR01 Registration of charge 071182690012, created on 26 June 2015
04 Jun 2015 MR01 Registration of charge 071182690010, created on 2 June 2015
03 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 AP01 Appointment of Mr Jeremy Brown as a director on 3 February 2015
03 Dec 2014 AA Full accounts made up to 29 June 2014
09 Sep 2014 MR01 Registration of charge 071182690009, created on 4 September 2014
31 Jul 2014 MR01 Registration of charge 071182690006, created on 25 July 2014
31 Jul 2014 MR01 Registration of charge 071182690007, created on 25 July 2014
31 Jul 2014 MR01 Registration of charge 071182690008, created on 30 July 2014
16 Jul 2014 MR01 Registration of charge 071182690005, created on 14 July 2014
07 May 2014 MR01 Registration of charge 071182690004
01 Apr 2014 AA Full accounts made up to 30 June 2013
14 Feb 2014 MR01 Registration of charge 071182690003
13 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Finance documents 07/02/2014
12 Feb 2014 MR04 Satisfaction of charge 2 in full
23 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
15 Jan 2014 TM01 Termination of appointment of John Lederer as a director
05 Apr 2013 AA Full accounts made up to 1 July 2012
31 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders