HESTIA PROPERTY LIMITED

Company number 06944259

Date	Type	Description	View / Download
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
05 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	(7 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(5 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AP02	Appointment of Saffery Limited as a director	(2 pages)
20 Sep 2011	AP02	Appointment of Champness Limited as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Mark Le Ray as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Alasdair Mclaren as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Ian Powell as a director	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
01 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(7 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
13 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)
09 Jul 2010	TM01	Termination of appointment of William Ferry as a director	(1 page)
04 Nov 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)

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