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HESTIA ASSET MANAGEMENT LTD.

Company number 05550047

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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)
23 Jan 2015 CERTNM Company name changed hestia enterprises LIMITED\certificate issued on 23/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
23 Jan 2015 CONNOT Change of name notice
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Sep 2011 CERTNM Company name changed higher level care LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16
20 Sep 2011 CONNOT Change of name notice
13 Sep 2011 AD01 Registered office address changed from 792 Wickham Road Croydon CR0 8EA on 13 September 2011
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
29 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
17 Sep 2008 363a Return made up to 31/08/08; full list of members
17 Sep 2008 288c Secretary's change of particulars / sumeer lodhi / 01/09/2007
26 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
25 Jun 2008 AA Accounts for a dormant company made up to 31 August 2006
04 Sep 2007 363a Return made up to 31/08/07; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: silicon house, 35 brigstock thornton heath surrey CR7 7JH
06 Sep 2006 363a Return made up to 31/08/06; full list of members
24 Aug 2006 CERTNM Company name changed social care homes LIMITED\certificate issued on 24/08/06