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HESSLE LIMITED

Company number 06735652

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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)
02 Oct 2013 AD01 Registered office address changed from C/O Mellins Garson Law Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 2 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from Garson & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Sharon Garson on 1 April 2011
17 Nov 2011 CH01 Director's details changed for Stephen Melville on 17 November 2011
17 Nov 2011 CH03 Secretary's details changed for Sharon Garson on 1 April 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Sharon Garson on 27 October 2010
26 Nov 2010 CH03 Secretary's details changed for Sharon Garson on 27 October 2010
25 Nov 2010 CH01 Director's details changed for Maurice David John Stock on 27 October 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Jan 2010 88(2) Capitals not rolled up
13 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2008 288a Director appointed maurice david john stock
05 Dec 2008 288a Director appointed stephen melville
05 Dec 2008 288a Director appointed neil arthur frais
28 Nov 2008 288c Director's change of particulars / sharon garson / 17/11/2008
28 Oct 2008 NEWINC Incorporation