HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
Company number 09651253
- Company Overview for HEARTHSTONE INVESTMENT MANAGEMENT LIMITED (09651253)
- Filing history for HEARTHSTONE INVESTMENT MANAGEMENT LIMITED (09651253)
- People for HEARTHSTONE INVESTMENT MANAGEMENT LIMITED (09651253)
- More for HEARTHSTONE INVESTMENT MANAGEMENT LIMITED (09651253)
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) |
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24 Aug 2023 | AA | Full accounts 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 | |
04 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
09 Mar 2022 | TM01 | Termination of appointment of Alan Pascoe Collett as a director on 2 March 2022 | |
15 Dec 2021 | AP01 | Appointment of Helen Simons as a director on 2 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 | |
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 | |
21 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
21 Jun 2021 | PSC05 | Change of details for Hearthstone Investments Limited as a person with significant control on 7 June 2021 | |
24 Feb 2021 | CH01 | Director's details changed for Mr Richard Anthony Otten on 15 February 2021 | |
05 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
11 May 2020 | PSC05 | Change of details for Hearthstone Investment Plc as a person with significant control on 29 April 2020 | |
07 May 2020 | PSC05 | Change of details for a person with significant control | |
05 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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24 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
21 Jun 2019 | AP01 | Appointment of Richard John Twigg as a director on 18 June 2019 |