HEARTHSTONE INVESTMENTS (FP) LIMITED

Company number 09278247

Date	Type	Description	View / Download
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages)
07 Aug 2023	PSC05	Change of details for Hearthstone Investments Limited as a person with significant control on 2 August 2023	(2 pages)
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	(1 page)
03 Aug 2023	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Richard Anthony Otten as a director on 30 June 2023	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages)
01 Dec 2021	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021	(1 page)
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	(1 page)
01 Dec 2021	PSC05	Change of details for Hearthstone Investments Limited as a person with significant control on 1 December 2021	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
26 Jul 2021	AP01	Appointment of Mr Cedric Alain Bucher as a director on 9 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Helen Simons as a director on 9 July 2021	(2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Richard Anthony Otten on 15 February 2021	(2 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
11 May 2020	PSC05	Change of details for Hearthstone Investments Plc as a person with significant control on 29 April 2020	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
19 Sep 2019	RP04CH04	Second filing to change the details of Waterstone Coompany Secretaries Ltd as a secretary	(13 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
23 May 2019	AP01	Appointment of Mr Andrew James Tarbit as a director on 23 May 2019	(2 pages)
15 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019 ANNOTATION Clarification a second filed CH04 was registered on 19/09/2019.	(2 pages)
12 Feb 2019	PSC05	Change of details for Hearthstone Investments Plc as a person with significant control on 1 February 2019	(2 pages)