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HUTLEY WINTERSHALL ESTATE COMPANY LIMITED

Company number 02476243

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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)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
16 Sep 2024 PSC07 Cessation of Ann Mary Hutley as a person with significant control on 29 November 2021
16 Sep 2024 PSC05 Change of details for Wintershall Family Holdings Limited as a person with significant control on 29 November 2021
23 Jan 2024 TM01 Termination of appointment of Peter William Hutley as a director on 17 November 2023
27 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
15 Jun 2023 CH01 Director's details changed for Mr Oliver Thomas William Hutley on 15 June 2023
31 Mar 2023 AP01 Appointment of Mr Oliver Thomas William Hutley as a director on 14 March 2023
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 14 September 2022
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 14 September 2021
23 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.
07 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 30/08/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 CC04 Statement of company's objects
15 Sep 2021 PSC02 Notification of Wintershall Family Holdings Limited as a person with significant control on 30 August 2021
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 2,000
13 Sep 2021 SH10 Particulars of variation of rights attached to shares
19 Feb 2021 MR01 Registration of charge 024762430004, created on 12 February 2021
14 Jan 2021 MR04 Satisfaction of charge 3 in full
14 Jan 2021 MR04 Satisfaction of charge 1 in full
14 Jan 2021 MR04 Satisfaction of charge 2 in full
30 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020