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HESPERUS LIMITED

Company number 12424100

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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)
05 Sep 2024 AA Micro company accounts made up to 31 March 2024
20 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
17 Jul 2023 AA Micro company accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
11 May 2022 AA Micro company accounts made up to 31 March 2022
10 Dec 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
09 Jun 2021 AA Micro company accounts made up to 31 January 2021
03 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2020 SH10 Particulars of variation of rights attached to shares
02 Sep 2020 SH10 Particulars of variation of rights attached to shares
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 100
18 Aug 2020 PSC04 Change of details for Mr Nigel Ralph Thorpe as a person with significant control on 30 July 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 85
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
10 Jun 2020 PSC04 Change of details for Mr Nigel Ralph Thorpe as a person with significant control on 2 June 2020
10 Jun 2020 PSC07 Cessation of Eliana Thorpe as a person with significant control on 2 June 2020
24 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-24
  • GBP 60