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HESTONCOURT LIMITED

Company number 02216160

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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)
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 28,000
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for David Charles Wilbraham on 1 January 2010
31 Aug 2010 CH03 Secretary's details changed for David Charles Wilbraham on 1 January 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2008 363a Return made up to 31/07/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 31/07/07; full list of members
04 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Aug 2006 288c Secretary's particulars changed;director's particulars changed
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jul 2006 395 Particulars of mortgage/charge
02 Sep 2005 363s Return made up to 31/07/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Aug 2004 363s Return made up to 31/07/04; full list of members