- Company Overview for HES ESTATE MANAGEMENT LIMITED (09531224)
- Filing history for HES ESTATE MANAGEMENT LIMITED (09531224)
- People for HES ESTATE MANAGEMENT LIMITED (09531224)
- More for HES ESTATE MANAGEMENT LIMITED (09531224)
| 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) |
|---|---|---|---|
| 22 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 21 Jan 2019 | PSC04 | Change of details for Mr David Nicholas Harvey as a person with significant control on 21 January 2019 | |
| 21 Jan 2019 | CH01 | Director's details changed for Mrs Suzanne Elizabeth Palmer on 21 January 2019 | |
| 21 Jan 2019 | PSC04 | Change of details for Mrs Suzanne Elizabeth Palmer as a person with significant control on 21 January 2019 | |
| 21 Jan 2019 | PSC04 | Change of details for Mr Gavin Scott Derriman as a person with significant control on 21 January 2019 | |
| 21 Jan 2019 | AD01 | Registered office address changed from 11-15 High Street Great Bo Bookham Leatherhead United Kingdom to 11-15 High Street Great Bo Bookham Leatherhead KT23 4AA on 21 January 2019 | |
| 21 Jan 2019 | CH01 | Director's details changed for Mr Gavin Scott Derriman on 21 January 2019 | |
| 21 Jan 2019 | CH01 | Director's details changed for Mr David Nicholas Harvey on 21 January 2019 | |
| 02 Dec 2018 | PSC01 | Notification of Gavin Scott Derriman as a person with significant control on 1 June 2018 | |
| 02 Dec 2018 | PSC01 | Notification of Suzanne Elizabeth Palmer as a person with significant control on 1 June 2018 | |
| 02 Jul 2018 | PSC07 | Cessation of Clive Vincent Huggins as a person with significant control on 1 June 2018 | |
| 02 Jul 2018 | PSC07 | Cessation of Nigel William Angus as a person with significant control on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mrs Suzanne Elizabeth Palmer as a director on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Gavin Scott Derriman as a director on 1 June 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Clive Vincent Huggins as a director on 1 June 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Nigel William Angus as a director on 1 June 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 01 May 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 07 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 03 May 2016 | CH01 | Director's details changed for Mr Clive Vincent Huggins on 1 April 2016 | |
| 03 May 2016 | CH01 | Director's details changed for Mr David Nicholas Harvey on 1 April 2016 | |
| 03 May 2016 | CH01 | Director's details changed for Mr Nigel William Angus on 1 April 2016 | |
| 08 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-08
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