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OLD HAMPSTEAD ESTATES LIMITED

Company number 12020083

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AD01	Registered office address changed from 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB England to 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9NU on 3 April 2023	View PDF Registered office address changed from 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB England to 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9NU on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Craig Laurence Feldman as a director on 20 March 2023	View PDF Termination of appointment of Craig Laurence Feldman as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Craig Feldman as a person with significant control on 20 March 2023	View PDF Cessation of Craig Feldman as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 120200830001 in full	View PDF Satisfaction of charge 120200830001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	AD01	Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB on 23 June 2022	View PDF Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB on 23 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2021	MR01	Registration of charge 120200830001, created on 24 August 2021	View PDF Registration of charge 120200830001, created on 24 August 2021 - link opens in a new window - 45 pages (45 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 8 June 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CH01	Director's details changed for Mr Graham Andrew Harris on 21 April 2020	View PDF Director's details changed for Mr Graham Andrew Harris on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Craig Laurence Feldman on 21 April 2020	View PDF Director's details changed for Mr Craig Laurence Feldman on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AD01	Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 21 April 2020	View PDF Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC04	Change of details for Mr Graham Andrew Harris as a person with significant control on 21 April 2020	View PDF Change of details for Mr Graham Andrew Harris as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC04	Change of details for Mr Craig Feldman as a person with significant control on 21 April 2020	View PDF Change of details for Mr Craig Feldman as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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OLD HAMPSTEAD ESTATES LIMITED

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