Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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06 Jun 2024 |
AD02 |
Register inspection address has been changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 3TE
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05 Jun 2024 |
AD04 |
Register(s) moved to registered office address 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Helen Marfell-Jones as a director on 20 October 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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15 Jun 2022 |
PSC01 |
Notification of Marie Claire De Grouchy as a person with significant control on 14 June 2022
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15 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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16 Dec 2020 |
AD01 |
Registered office address changed from Hes Estate Management 11-15 High Street Great Bookham Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 16 December 2020
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22 Jun 2020 |
CH04 |
Secretary's details changed for Hes Estate Management Ltd on 15 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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07 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Nov 2018 |
AP01 |
Appointment of Mrs Marie Claire De Grouchy as a director on 9 November 2018
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11 Nov 2018 |
AP01 |
Appointment of Mr Martin John Perrett as a director on 9 November 2018
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11 Nov 2018 |
AP01 |
Appointment of Ms Caroline Sams as a director on 9 November 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from Hes Estate Management 11-15 High Street Great Bookham Surrey KT23 4AA to Hes Estate Management 11-15 High Street Great Bookham Surrey KT23 4AA on 23 October 2018
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18 Oct 2018 |
TM02 |
Termination of appointment of Paul Francis Martin as a secretary on 28 September 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY to Hes Estate Management 11-15 High Street Great Bookham Surrey KT23 4AA on 10 October 2018
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