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HESMONDHALGH HOMES LIMITED

Company number 01557372

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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)
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
23 Jun 2016 MR04 Satisfaction of charge 24 in full
10 Feb 2016 MR01 Registration of charge 015573720026, created on 2 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
21 May 2015 MR01 Registration of charge 015573720025, created on 8 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Jan 2015 AP03 Appointment of Mr Ivo Laurence George Hesmondhalgh as a secretary on 24 January 2015
24 Jan 2015 TM02 Termination of appointment of Ann-Mari Beatty as a secretary on 24 January 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
24 Apr 2014 AP01 Appointment of Ms Ann-Mari Beatty as a director
11 Feb 2014 AD01 Registered office address changed from 42 Leinster Gardens 42 Leinster Gardens London W2 3AN England on 11 February 2014
07 Feb 2014 CH03 Secretary's details changed for Ms Ann-Mari Beatty on 7 February 2014
07 Feb 2014 CH01 Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 7 February 2014
07 Feb 2014 AD01 Registered office address changed from 166 Portobello Road London W11 2EB on 7 February 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 24
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Mar 2011 AP03 Appointment of Ms Ann-Mari Beatty as a secretary