HEARTHSTONE ASSET MANAGEMENT LIMITED
Company number 07458920
- Company Overview for HEARTHSTONE ASSET MANAGEMENT LIMITED (07458920)
- Filing history for HEARTHSTONE ASSET MANAGEMENT LIMITED (07458920)
- People for HEARTHSTONE ASSET MANAGEMENT LIMITED (07458920)
- More for HEARTHSTONE ASSET MANAGEMENT LIMITED (07458920)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with no updates | |
| 18 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Stuart Gordon Springham as a director on 29 July 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 24 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Aug 2023 | PSC05 | Change of details for Hearthstone Investments Limited as a person with significant control on 2 August 2023 | |
| 07 Aug 2023 | AD01 | Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023 | |
| 03 Aug 2023 | CH04 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Alan Pascoe Collett as a director on 31 March 2023 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 19 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 01 Dec 2021 | CH04 | Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 | |
| 01 Dec 2021 | AD01 | Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021 | |
| 01 Dec 2021 | PSC05 | Change of details for Hearthstone Investments Limited as a person with significant control on 1 December 2021 | |
| 09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 14 Oct 2020 | CH01 | Director's details changed for Stuart Gordon Springham on 8 October 2020 | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 May 2020 | PSC05 | Change of details for Hearthstone Investments Plc as a person with significant control on 29 April 2020 | |
| 05 Dec 2019 | AP01 | Appointment of Stuart Gordon Springham as a director on 3 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
| 11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 26 Feb 2019 | CH04 | Secretary's details changed for Waterstone Company Secretaries Limited on 25 February 2019 | |
| 12 Feb 2019 | PSC05 | Change of details for Hearthstone Investments Plc as a person with significant control on 1 February 2019 |