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HESTAL HOLDINGS LIMITED

Company number 09855967

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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)
01 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
18 Oct 2023 PSC04 Change of details for Mr Alexander Minchell-Bewick as a person with significant control on 18 October 2023
18 Oct 2023 PSC04 Change of details for Mr Heath Douw Willemse as a person with significant control on 18 October 2023
18 Oct 2023 PSC04 Change of details for Mr Steven Mcswiney as a person with significant control on 18 October 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
18 Oct 2017 PSC04 Change of details for Mr Steven Mcswiney as a person with significant control on 17 October 2017
17 Oct 2017 PSC04 Change of details for Mr Heath Douw Willemse as a person with significant control on 17 October 2017
17 Oct 2017 PSC04 Change of details for Mr Alexander Minchell-Bewick as a person with significant control on 17 October 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 225
11 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates