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HESTER ARCHITECTS LIMITED

Company number 03646900

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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)
01 Nov 2016 CS01 17/10/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
26 May 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Apr 2016 AP01 Appointment of Mrs Diane Laura Adams as a director on 14 December 2015
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2022
03 Nov 2015 CH01 Director's details changed for Mr Malcolm Raymond Hester on 17 October 2015
26 May 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2022
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2022
03 Oct 2013 SH03 Purchase of own shares.
30 Sep 2013 SH06 Cancellation of shares. Statement of capital on 30 September 2013
  • GBP 100
30 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Feb 2013 TM01 Termination of appointment of Elizabeth Potter as a director
22 Oct 2012 CH01 Director's details changed for Paul Kevin Burman on 28 February 2012
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Paul Kevin Burman on 28 February 2012
20 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Paul Kevin Burman on 15 January 2010
19 Oct 2010 AD04 Register(s) moved to registered office address
16 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders