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HULL HAMPSHIRE ESTATES PLC

Company number 02249334

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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)
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 223,425
10 Oct 2018 CH01 Director's details changed for Mrs Gillian Joyce Smith on 1 April 2018
10 Oct 2018 CH01 Director's details changed for Mr Adrian Peter Hull Grover on 1 April 2018
10 Oct 2018 CH01 Director's details changed for Mr Mark William Gilbert on 1 April 2018
10 Oct 2018 CH01 Director's details changed for Mr Peter Anthony Hull Grover on 4 September 2017
10 Oct 2018 PSC01 Notification of Peter Anthony Hull Grover as a person with significant control on 6 April 2016
10 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 10 October 2018
18 May 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 AP01 Appointment of Mrs Gill Smith as a director on 1 April 2018
04 May 2018 AP01 Appointment of Mr Mark William Gilbert as a director on 1 April 2018
04 May 2018 AP01 Appointment of Mr Adrian Peter Hull Grover as a director on 1 April 2018
11 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
17 Jan 2017 AAMD Amended group of companies' accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 211,425
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 198,425
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 198,425
09 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
09 Sep 2014 CH01 Director's details changed for Mr Roger Norris Francis Parsons on 29 August 2014
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 186,425
10 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders