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HESPER LETTINGS LIMITED

Company number 08561578

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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)
06 Mar 2015 AA01 Current accounting period shortened from 30 June 2014 to 29 January 2014
09 Sep 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,226,288
28 Aug 2014 AD01 Registered office address changed from 94 Chancery Lane London WC2A 1DT England to 30a Cranley Gardens London SW7 3DD on 28 August 2014
18 Feb 2014 SH19 Statement of capital on 18 February 2014
  • GBP 10,226,288
18 Feb 2014 CAP-SS Solvency statement dated 30/01/14
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2014 TM01 Termination of appointment of Nicholas Philip Harry Russell Chamberlin as a director on 30 January 2014
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 20,452,576.00
12 Feb 2014 SH10 Particulars of variation of rights attached to shares
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 20,452,576.00
12 Feb 2014 SH10 Particulars of variation of rights attached to shares
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 20,452,576.00
12 Feb 2014 SH10 Particulars of variation of rights attached to shares
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2014 SH20 Statement by directors
11 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted