- Company Overview for THE HESSEL GROUP LIMITED (02955271)
- Filing history for THE HESSEL GROUP LIMITED (02955271)
- People for THE HESSEL GROUP LIMITED (02955271)
- Charges for THE HESSEL GROUP LIMITED (02955271)
- More for THE HESSEL GROUP LIMITED (02955271)
| 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) |
|---|---|---|---|
| 19 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 10 Aug 2010 | CH01 | Director's details changed for Geoffrey Howard Davidson on 29 July 2010 | |
| 10 Aug 2010 | CH01 | Director's details changed for David Charles Rowson on 29 July 2010 | |
| 10 Aug 2010 | CH04 | Secretary's details changed for W B Company Services Limited on 29 July 2010 | |
| 22 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Sep 2009 | 363a | Return made up to 29/07/09; full list of members | |
| 04 Sep 2009 | 288a | Secretary appointed w b company services LIMITED | |
| 04 Sep 2009 | 288b | Appointment terminated secretary elton shane | |
| 27 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
| 02 Jun 2008 | 287 | Registered office changed on 02/06/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Aug 2007 | 363s | Return made up to 29/07/07; full list of members | |
| 04 May 2007 | 403a | Declaration of satisfaction of mortgage/charge |