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HESSLE INVESTMENTS LIMITED

Company number 05267153

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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)
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
11 Dec 2014 AA Accounts for a small company made up to 31 March 2014
25 Nov 2014 TM01 Termination of appointment of Christopher Brian Burt as a director on 25 November 2014
25 Nov 2014 AP03 Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014
25 Nov 2014 TM02 Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014
14 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
05 Dec 2012 AA Accounts for a small company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Andrew William Regan on 22 October 2009
23 Nov 2009 AP01 Appointment of Mr Roger Eric Johnson as a director
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Andrew William Regan on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Christopher Brian Burt on 22 October 2009
17 Oct 2009 AA Full accounts made up to 31 March 2009
23 Oct 2008 363a Return made up to 22/10/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 288a Director and secretary appointed christopher brian burt
03 Jun 2008 288b Appointment terminated director and secretary steven crundwell
07 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007