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HESTIA HEARTH AND HOME LTD

Company number 14768018

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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)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	PSC02	Notification of Retro Bidco Limited as a person with significant control on 24 December 2024	View PDF Notification of Retro Bidco Limited as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC07	Cessation of Anna Edith Moore as a person with significant control on 24 December 2024	View PDF Cessation of Anna Edith Moore as a person with significant control on 24 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	PSC07	Cessation of Chenaimwoyo Ann-Marie Gondo as a person with significant control on 24 December 2024	View PDF Cessation of Chenaimwoyo Ann-Marie Gondo as a person with significant control on 24 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Chenaimwoyo Ann-Marie Gondo as a director on 22 December 2024	View PDF Termination of appointment of Chenaimwoyo Ann-Marie Gondo as a director on 22 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Mr Jean-Christophe Napoléon Bonaparte as a director on 24 December 2024	View PDF Appointment of Mr Jean-Christophe Napoléon Bonaparte as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	PSC01	Notification of Chenaimwoyo Ann-Marie Gondo as a person with significant control on 7 September 2023	View PDF Notification of Chenaimwoyo Ann-Marie Gondo as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC04	Change of details for Ms Anna Edith Moore as a person with significant control on 7 September 2023	View PDF Change of details for Ms Anna Edith Moore as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Dr Chenaimwoyo Ann-Marie Gondo as a director on 7 September 2023	View PDF Appointment of Dr Chenaimwoyo Ann-Marie Gondo as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH02	Sub-division of shares on 7 September 2023	View PDF Sub-division of shares on 7 September 2023 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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