- Company Overview for HES PROPERTY COMPANY LIMITED (04254526)
- Filing history for HES PROPERTY COMPANY LIMITED (04254526)
- People for HES PROPERTY COMPANY LIMITED (04254526)
- Charges for HES PROPERTY COMPANY LIMITED (04254526)
- More for HES PROPERTY COMPANY LIMITED (04254526)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | MR04 | Satisfaction of charge 6 in full | |
| 28 Jan 2025 | MR04 | Satisfaction of charge 9 in full | |
| 28 Jan 2025 | MR04 | Satisfaction of charge 042545260013 in full | |
| 28 Jan 2025 | MR04 | Satisfaction of charge 042545260014 in full | |
| 27 Jan 2025 | MR04 | Satisfaction of charge 5 in full | |
| 27 Jan 2025 | MR04 | Satisfaction of charge 7 in full | |
| 27 Jan 2025 | MR04 | Satisfaction of charge 8 in full | |
| 27 Jan 2025 | MR04 | Satisfaction of charge 042545260012 in full | |
| 29 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 25 Oct 2024 | MR04 | Satisfaction of charge 042545260015 in full | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
| 26 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
| 26 Feb 2024 | MR04 | Satisfaction of charge 4 in full | |
| 26 Feb 2024 | MR04 | Satisfaction of charge 10 in full | |
| 26 Feb 2024 | MR04 | Satisfaction of charge 11 in full | |
| 20 Feb 2024 | PSC02 | Notification of H E Simm Holdings Ltd as a person with significant control on 31 December 2023 | |
| 20 Feb 2024 | PSC07 | Cessation of Lawrence Simm as a person with significant control on 16 November 2023 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Lawrence Simm as a director on 31 December 2023 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Jean Simm as a director on 31 December 2023 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Gregory Maddocks Simm as a director on 31 December 2023 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Anthony Simm as a director on 31 December 2023 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Graham Simm as a director on 31 December 2023 | |
| 20 Feb 2024 | TM02 | Termination of appointment of Jean Simm as a secretary on 31 December 2023 | |
| 15 Jan 2024 | AA01 | Previous accounting period extended from 30 June 2023 to 31 December 2023 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 |