HEARTHSTONE INVESTMENTS LIMITED

Company number 06379066

Date	Type	Description	View / Download
27 Jun 2017	AP01	Appointment of Mr Mark Stuart Drysdale as a director on 13 March 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of John Philip Midgley as a director on 13 March 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Jeffrey Mark Pulsford as a director on 20 January 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Jeffrey Mark Pulsford as a director on 20 January 2017	(1 page)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 400,955	(3 pages)
12 Apr 2017	AP01	Appointment of Mr Alan Pascoe Collett as a director on 20 January 2017	(2 pages)
02 Mar 2017	AP04	Appointment of Waterstone Company Secretaries Limited as a secretary on 6 February 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Christopher Jonathan Alderson Down as a secretary on 6 February 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Peter Charles Beaumont as a director on 13 October 2016	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(10 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 149,570	(3 pages)
28 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
06 Sep 2016	AP01	Appointment of John Philip Midgley as a director on 13 June 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Timothy Saunders as a director on 13 June 2016	(1 page)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2016	AP01	Appointment of Mr Richard John Twigg as a director on 13 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Reginald Stephen Shipperley as a director on 13 June 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 129,299	(12 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 April 2015 GBP 125,636	(4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 125,636	(4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
13 May 2015	TM01	Termination of appointment of Michael Terence Kirsch as a director on 12 May 2015	(1 page)
03 Feb 2015	MA	Memorandum and Articles of Association	(42 pages)