HEARTHSTONE INVESTMENTS (GP) LIMITED

Company number 09278256

Date	Type	Description	View / Download
23 May 2019	AP01	Appointment of Mr Andrew James Tarbit as a director on 23 May 2019	(2 pages)
12 Feb 2019	PSC05	Change of details for Hearthstone Investments Plc as a person with significant control on 1 February 2019	(2 pages)
12 Feb 2019	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 12 February 2019	(1 page)
12 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019 ANNOTATION Clarification a second filed CH04 was registered on 19/09/2019.	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
11 Dec 2017	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB England to C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD on 11 December 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
06 Oct 2017	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 4 October 2017	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
20 Jan 2016	CERTNM	Company name changed mill group residential (gp) LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	(3 pages)
19 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from 8th Floor Alhambra House 27-31 Charing Cross Rd London WC2H 0AU to 60 Gresham Street London EC2V 7BB on 19 January 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Simon Neil Phillips as a director on 14 January 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	(5 pages)
15 Sep 2015	AP01	Appointment of Mr Richard Anthony Otten as a director on 1 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Simon Neil Phillips as a director on 1 September 2015	(2 pages)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-23 GBP 2	(18 pages)