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Dato Capital United Kingdom

Heartstone Inns 1 LTD

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Reports

Full Company ReportHEARTSTONE INNS 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FIELDSEC 376 LIMITED
FIELDFARE 376 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05885734
Record last updated Wednesday, December 18, 2019 4:21:23 AM UTC
Official Address 1 London Street Reading Berkshire Rg14qw Whitley
There are 226 companies registered at this street
Locality Whitley
Region England
Postal Code RG14QW
Sector Public houses and bars

Charts

Visits

HEARTSTONE INNS 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22016-62022-122024-72024-82025-4012

Directors

Document Type Publication date Download link
Registry Dec 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2014 Statement of capital Statement of capital
Registry Dec 16, 2014 Solvency statement Solvency statement
Registry Dec 16, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 5, 2014 Annual return Annual return
Registry Aug 5, 2014 Change of particulars for director Change of particulars for director
Financials May 22, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 13, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 13, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 11, 2014 Change of name certificate Change of name certificate
Registry Feb 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 7, 2014 Statement of satisfaction of a charge / full / charge no 1 5885... Statement of satisfaction of a charge / full / charge no 1 5885...
Registry Feb 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 7, 2014 Statement of satisfaction of a charge / full / charge no 1 5885... Statement of satisfaction of a charge / full / charge no 1 5885...
Registry Feb 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 20, 2013 Statement of satisfaction of a charge / full / charge no 1 5885... Statement of satisfaction of a charge / full / charge no 1 5885...
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 12, 2012 Annual return Annual return
Registry Aug 13, 2012 Annual return 5885... Annual return 5885...
Registry Aug 2, 2012 Change of registered office address Change of registered office address
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2011 Statement of companies objects Statement of companies objects
Registry Sep 6, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Aug 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 5885... Change of particulars for director 5885...
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 5885... Change of particulars for director 5885...
Registry Jul 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Varying share rights and names Varying share rights and names
Registry Nov 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2008 Annual return Annual return
Registry Aug 29, 2008 Memorandum of association Memorandum of association
Registry Aug 29, 2008 Varying share rights and names Varying share rights and names
Registry Jul 30, 2008 Annual return Annual return
Financials May 23, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2007 Varying share rights and names Varying share rights and names
Registry Sep 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Aug 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5885... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5885...
Registry Aug 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5885... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5885...
Registry Aug 24, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 24, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2007 Appointment of a director Appointment of a director
Registry Aug 24, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 24, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 24, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2007 Annual return Annual return
Registry Aug 13, 2007 Register of members Register of members
Registry Apr 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 29, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 3, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Jan 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2007 Company name change Company name change
Registry Jan 17, 2007 Change of name certificate Change of name certificate
Registry Jan 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2007 Particulars of a mortgage or charge 5885... Particulars of a mortgage or charge 5885...

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