Companies House does not verify the accuracy of the information filed

Advanced company search

HEARTWOOD INNS 2 LIMITED

Company number 15799046

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	MR01	Registration of charge 157990460001, created on 11 November 2024	View PDF Registration of charge 157990460001, created on 11 November 2024 - link opens in a new window - 29 pages (29 pages)
19 Nov 2024	MR01	Registration of charge 157990460002, created on 11 November 2024	View PDF Registration of charge 157990460002, created on 11 November 2024 - link opens in a new window - 35 pages (35 pages)
11 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 2,000.01	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 2,000.01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Thomas Peter Boszko as a director on 2 July 2024	View PDF Termination of appointment of Thomas Peter Boszko as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Ian Neill as a director on 2 July 2024	View PDF Termination of appointment of Ian Neill as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Richard Daniel Ferrier as a director on 2 July 2024	View PDF Appointment of Mr Richard Daniel Ferrier as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Mark Derry as a director on 2 July 2024	View PDF Appointment of Mr Mark Derry as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mrs Helen Louise Melvin as a director on 2 July 2024	View PDF Appointment of Mrs Helen Louise Melvin as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Edward James Little as a director on 2 July 2024	View PDF Appointment of Mr Edward James Little as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Christopher Patrick Edward Guy as a director on 2 July 2024	View PDF Appointment of Mr Christopher Patrick Edward Guy as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-24 GBP .01	View PDF Incorporation Statement of capital on 2024-06-24 GBP .01 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?