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HES RESIDENTIAL LIMITED

Company number 07165611

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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 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC01	Notification of Martin Stuart Fuller as a person with significant control on 1 June 2023	View PDF Notification of Martin Stuart Fuller as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC05	Change of details for Lawson & Sons Estate Agents Limited as a person with significant control on 1 June 2023	View PDF Change of details for Lawson & Sons Estate Agents Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from 11-15 High Street Great Bookham Surrey KT23 4AA to 30-34 North Street Hailsham BN27 1DW on 21 February 2022	View PDF Registered office address changed from 11-15 High Street Great Bookham Surrey KT23 4AA to 30-34 North Street Hailsham BN27 1DW on 21 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Nigel William Angus as a director on 31 January 2022	View PDF Termination of appointment of Nigel William Angus as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2021	AP01	Appointment of Mr Nigel William Angus as a director on 25 August 2021	View PDF Appointment of Mr Nigel William Angus as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC02	Notification of Lawson & Sons Estate Agents Limited as a person with significant control on 11 May 2021	View PDF Notification of Lawson & Sons Estate Agents Limited as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AP01	Appointment of Mr Lawson Frederick St John Hewett as a director on 11 May 2021	View PDF Appointment of Mr Lawson Frederick St John Hewett as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Clive Vincent Huggins as a director on 11 May 2021	View PDF Termination of appointment of Clive Vincent Huggins as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Nigel William Angus as a director on 11 May 2021	View PDF Termination of appointment of Nigel William Angus as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Clive Vincent Huggins as a person with significant control on 11 May 2021	View PDF Cessation of Clive Vincent Huggins as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Nigel William Angus as a person with significant control on 11 May 2021	View PDF Cessation of Nigel William Angus as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)

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HES RESIDENTIAL LIMITED

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