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HEARTHSTONE INVESTMENTS (GP2) LIMITED

Company number 12275401

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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)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CH01	Director's details changed for Helen Simons on 29 July 2024	View PDF Director's details changed for Helen Simons on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC05	Change of details for Hearthstone Investment Management Limited as a person with significant control on 2 August 2023	View PDF Change of details for Hearthstone Investment Management Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Richard Anthony Otten as a director on 30 June 2023	View PDF Termination of appointment of Richard Anthony Otten as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	AD01	Registered office address changed from C/O Waterstones 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	View PDF Registered office address changed from C/O Waterstones 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 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC05	Change of details for Hearthstone Investment Management Limited as a person with significant control on 1 December 2021	View PDF Change of details for Hearthstone Investment Management Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Helen Simons as a director on 9 July 2021	View PDF Appointment of Helen Simons as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Cedric Alain Bucher as a director on 9 July 2021	View PDF Appointment of Mr Cedric Alain Bucher as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	CH01	Director's details changed for Mr Richard Anthony Otten on 15 February 2021	View PDF Director's details changed for Mr Richard Anthony Otten on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-22 GBP 2	View PDF Incorporation Statement of capital on 2019-10-22 GBP 2 - link opens in a new window - 38 pages (38 pages)

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HEARTHSTONE INVESTMENTS (GP2) LIMITED

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