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HESSLE PROPERTIES (THE WEIR) LIMITED

Company number 06683693

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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)
08 Jul 2021 TM01 Termination of appointment of Keith Alan Hamilton as a director on 18 October 2020
21 Dec 2020 AP01 Appointment of Mrs Donna Marie Jenkinson as a director on 14 December 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
25 Sep 2019 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 25 September 2019
24 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015 CH01 Director's details changed for Philip Jenkinson on 28 August 2015
06 Feb 2015 AD01 Registered office address changed from Norfolk House Centre 82 Saxon Gate West Milton Keynes MK9 2DL to C/O C/O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks MK9 1JL on 6 February 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
26 Sep 2014 CH01 Director's details changed for Philip Jenkinson on 28 August 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
15 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2012
15 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2011
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012