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HUNGERFORD ESTATES LIMITED

Company number 07844208

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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)
26 Jun 2015 SH20 Statement by Directors
26 Jun 2015 CAP-SS Solvency Statement dated 15/06/15
26 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 738,120
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from Ship House 35 Battersea Square London Sw11 Ra on 10 April 2014
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 738,120
17 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Jun 2013 AP01 Appointment of Mr Richard Janion Nevill as a director
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 738,120
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 September 2013
12 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted