HEARTHSTONE INVESTMENTS (FP) LIMITED

09278247
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2024 officers Change of particulars for director (Helen Simons) 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 4 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Richard Anthony Otten) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 3 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
26 Jul 2021 officers Appointment of director (Mr Cedric Alain Bucher) 2 Buy now
26 Jul 2021 officers Appointment of director (Helen Simons) 2 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Richard Anthony Otten) 2 Buy now
13 Jan 2021 accounts Annual Accounts 2 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Second Filing Of Change Of Secretary Details With Name 13 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
23 May 2019 officers Appointment of director (Mr Andrew James Tarbit) 2 Buy now
15 Feb 2019 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Limited) 2 Buy now
12 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 3 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 accounts Annual Accounts 2 Buy now
19 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jan 2016 officers Termination of appointment of director (Simon Neil Phillips) 1 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 officers Appointment of director (Mr Richard Anthony Otten) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Simon Neil Phillips) 2 Buy now
23 Oct 2014 incorporation Incorporation Company 18 Buy now