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HAMSTEAD PARK FARM ESTATE LTD

Company number 06982764

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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)
20 Sep 2024	MR01	Registration of charge 069827640001, created on 19 September 2024	View PDF Registration of charge 069827640001, created on 19 September 2024 - link opens in a new window - 16 pages (16 pages)
20 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2024	SH19	Statement of capital on 6 August 2024 GBP 1	View PDF Statement of capital on 6 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 29/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2024	CERTNM	Company name changed nilecrest LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed nilecrest LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	TM02	Termination of appointment of Jamie Bishop as a secretary on 1 August 2023	View PDF Termination of appointment of Jamie Bishop as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AD01	Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 7 September 2021	View PDF Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 7 September 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Timothy Gwyn-Jones as a director on 8 April 2021	View PDF Termination of appointment of Timothy Gwyn-Jones as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP01	Appointment of Mr Rollo Gwyn-Jones as a director on 26 April 2020	View PDF Appointment of Mr Rollo Gwyn-Jones as a director on 26 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
20 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	PSC01	Notification of Rollo Gwyn-Jones as a person with significant control on 20 August 2018	View PDF Notification of Rollo Gwyn-Jones as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Timothy Gwyn-Jones as a person with significant control on 20 August 2018	View PDF Cessation of Timothy Gwyn-Jones as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)

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HAMSTEAD PARK FARM ESTATE LTD

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