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HESTIA PHOENIX PROPERTY LTD

Company number 12283938

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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)
28 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 14 Oakfields Avenue Knebworth Hertfordshire SG3 6NP on 3 July 2024	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 14 Oakfields Avenue Knebworth Hertfordshire SG3 6NP on 3 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2023	AP01	Appointment of Ms Isabelle May Drew as a director on 21 November 2023	View PDF Appointment of Ms Isabelle May Drew as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Ms Samantha Jane Glencross as a director on 21 November 2023	View PDF Appointment of Ms Samantha Jane Glencross as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2022	CH01	Director's details changed for Mr Max Glencross on 22 November 2022	View PDF Director's details changed for Mr Max Glencross on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC04	Change of details for Mr Max Glencross as a person with significant control on 22 November 2022	View PDF Change of details for Mr Max Glencross as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AD01	Registered office address changed from 1 Elborow Way Cawston Rugby CV22 7YQ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 16 November 2022	View PDF Registered office address changed from 1 Elborow Way Cawston Rugby CV22 7YQ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC04	Change of details for Mr Max Glencross as a person with significant control on 16 November 2022	View PDF Change of details for Mr Max Glencross as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Max Glencross on 16 November 2022	View PDF Director's details changed for Mr Max Glencross on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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