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HESPER HOUSE 2 LIMITED

Company number 13098820

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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)
20 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AD01	Registered office address changed from Wool Yard 52 Bermondsey Street London SE1 3UD England to 11a Sydenham Hill London SE26 6SH on 20 December 2024	View PDF Registered office address changed from Wool Yard 52 Bermondsey Street London SE1 3UD England to 11a Sydenham Hill London SE26 6SH on 20 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	MR01	Registration of charge 130988200004, created on 19 May 2023	View PDF Registration of charge 130988200004, created on 19 May 2023 - link opens in a new window - 27 pages (27 pages)
19 May 2023	MR01	Registration of charge 130988200005, created on 19 May 2023	View PDF Registration of charge 130988200005, created on 19 May 2023 - link opens in a new window - 30 pages (30 pages)
21 Apr 2023	PSC07	Cessation of Urban Eye Properties Limited as a person with significant control on 21 April 2023	View PDF Cessation of Urban Eye Properties Limited as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	MR04	Satisfaction of charge 130988200001 in full	View PDF Satisfaction of charge 130988200001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 130988200002 in full	View PDF Satisfaction of charge 130988200002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 130988200003 in full	View PDF Satisfaction of charge 130988200003 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC02	Notification of Urban Eye Properties Limited as a person with significant control on 24 December 2020	View PDF Notification of Urban Eye Properties Limited as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	MR01	Registration of charge 130988200002, created on 22 September 2021	View PDF Registration of charge 130988200002, created on 22 September 2021 - link opens in a new window - 23 pages (23 pages)
22 Sep 2021	MR01	Registration of charge 130988200003, created on 22 September 2021	View PDF Registration of charge 130988200003, created on 22 September 2021 - link opens in a new window - 19 pages (19 pages)
29 Jan 2021	MR01	Registration of charge 130988200001, created on 15 January 2021	View PDF Registration of charge 130988200001, created on 15 January 2021 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HESPER HOUSE 2 LIMITED

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