HEARTHSTONE INVESTMENTS (GP) LIMITED
Company number 09278256
- Company Overview for HEARTHSTONE INVESTMENTS (GP) LIMITED (09278256)
- Filing history for HEARTHSTONE INVESTMENTS (GP) LIMITED (09278256)
- People for HEARTHSTONE INVESTMENTS (GP) LIMITED (09278256)
- More for HEARTHSTONE INVESTMENTS (GP) LIMITED (09278256)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with no updates | |
| 28 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Aug 2024 | CH01 | Director's details changed for Helen Simons on 29 July 2024 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 19 Sep 2023 | AA | Accounts for a dormant 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 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Richard Anthony Otten as a director on 30 June 2023 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 15 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Dec 2021 | CH04 | Secretary's details changed for Waterstone Company Secretaries Ltd 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 | |
| 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 | |
| 27 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 07 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Jul 2021 | AP01 | Appointment of Mr Cedric Alain Bucher as a director on 9 July 2021 | |
| 26 Jul 2021 | AP01 | Appointment of Helen Simons as a director on 9 July 2021 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mr Richard Anthony Otten on 15 February 2021 | |
| 13 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 11 May 2020 | PSC05 | Change of details for Hearthstone Investments Plc as a person with significant control on 29 April 2020 | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 19 Sep 2019 | RP04CH04 | Second filing to change the details of Waterstone Company Secretaries Ltd as a secretary | |
| 29 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |