Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2022 |
MR04 |
Satisfaction of charge 076848020016 in full
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29 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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29 Jul 2022 |
PSC01 |
Notification of Matthew David Swan as a person with significant control on 24 June 2022
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29 Jul 2022 |
PSC01 |
Notification of John Burns Barrett as a person with significant control on 24 June 2022
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29 Jul 2022 |
PSC07 |
Cessation of Swan Barrett Llp as a person with significant control on 24 June 2022
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23 Jun 2022 |
CERTNM |
Company name changed hid estates LIMITED\certificate issued on 23/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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22 Jun 2022 |
TM01 |
Termination of appointment of Peter James Hubbard as a director on 21 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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29 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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17 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 June 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Matthew David Swan on 29 June 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Peter James Hubbard on 29 June 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr John Burns Barrett on 29 June 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX to 20 Kent Road Northampton NN5 4DR on 3 September 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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26 Jul 2018 |
PSC05 |
Change of details for Swan Barrett Llp as a person with significant control on 8 June 2018
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02 Jul 2018 |
SH03 |
Purchase of own shares.
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18 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jun 2018 |
PSC07 |
Cessation of Neville David Wright as a person with significant control on 8 June 2018
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