Companies House does not verify the accuracy of the information filed

HAMPSTEAD HEATH ESTATES LIMITED

Company number 12434400

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Jan 2025	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AD01	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024	View PDF Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC03	Notification of Malcom Mckinnon as a person with significant control on 29 January 2024	View PDF Notification of Malcom Mckinnon as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Stanley Joseph Houghton as a person with significant control on 29 January 2024	View PDF Cessation of Stanley Joseph Houghton as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Malcolm Mckinnon as a director on 29 January 2024	View PDF Appointment of Mr Malcolm Mckinnon as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Stanley Joseph Houghton as a director on 29 January 2024	View PDF Termination of appointment of Stanley Joseph Houghton as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 January 2023	View PDF Amended total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 January 2022	View PDF Amended total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	AD01	Registered office address changed from Second Floor 123 Aldersgate Street, Barbican London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ on 25 May 2022	View PDF Registered office address changed from Second Floor 123 Aldersgate Street, Barbican London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ on 25 May 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	TM01	Termination of appointment of Barry Wilkes as a director on 28 January 2021	View PDF Termination of appointment of Barry Wilkes as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC07	Cessation of Barry Wilkes as a person with significant control on 28 January 2021	View PDF Cessation of Barry Wilkes as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC04	Change of details for Mr Stanley Joseph Houghton as a person with significant control on 28 January 2021	View PDF Change of details for Mr Stanley Joseph Houghton as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

HAMPSTEAD HEATH ESTATES LIMITED

Filter by category