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HEARTHSTONE INVESTMENTS (FP) LIMITED

Company number 09278247

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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)
12 Feb 2019	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 12 February 2019	View PDF Registered office address changed from C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 12 February 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB England to C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD on 11 December 2017	View PDF Registered office address changed from 60 Gresham Street London EC2V 7BB England to C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD on 11 December 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 4 October 2017	View PDF Appointment of Waterstone Company Secretaries Ltd as a secretary on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2016	CERTNM	Company name changed mill group residential (fp) LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	View PDF Company name changed mill group residential (fp) LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AD01	Registered office address changed from 8th Floor Alhambra House 27-31 Charing Cross Rd London WC2H 0AU to 60 Gresham Street London EC2V 7BB on 19 January 2016	View PDF Registered office address changed from 8th Floor Alhambra House 27-31 Charing Cross Rd London WC2H 0AU to 60 Gresham Street London EC2V 7BB on 19 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	TM01	Termination of appointment of Simon Neil Phillips as a director on 14 January 2016	View PDF Termination of appointment of Simon Neil Phillips as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AP01	Appointment of Mr Richard Anthony Otten as a director on 1 September 2015	View PDF Appointment of Mr Richard Anthony Otten as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr Simon Neil Phillips as a director on 1 September 2015	View PDF Appointment of Mr Simon Neil Phillips as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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