ABLP HESTIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Certificate of change of name |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-16 with updates |
| 11/07/2511 July 2025 | Notification of Ablp Limited as a person with significant control on 2025-06-01 |
| 11/07/2511 July 2025 | Cessation of Hillcrest Estates (Leeds) Limited as a person with significant control on 2025-06-01 |
| 16/06/2516 June 2025 | Resolutions |
| 09/06/259 June 2025 | Accounts for a medium company made up to 2024-12-31 |
| 04/11/244 November 2024 | Registration of charge 015905770014, created on 2024-10-24 |
| 01/11/241 November 2024 | Termination of appointment of Bernice Bedford Firth as a director on 2024-10-24 |
| 01/11/241 November 2024 | Termination of appointment of Ian Firth as a director on 2024-10-24 |
| 01/11/241 November 2024 | Termination of appointment of Bernice Bedford Firth as a secretary on 2024-10-24 |
| 14/10/2414 October 2024 | Satisfaction of charge 015905770013 in full |
| 05/07/245 July 2024 | Accounts for a medium company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Cessation of Ian Firth Holdings Limited as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Notification of Lady Ann Estates (Leeds) Limited as a person with significant control on 2023-12-15 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Registration of charge 015905770013, created on 2023-04-04 |
| 23/11/2223 November 2022 | Satisfaction of charge 9 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 015905770011 in full |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 16/05/2216 May 2022 | Director's details changed for Amanda Haley on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Paul Claydon on 2022-05-16 |
| 16/05/2216 May 2022 | Secretary's details changed for Mrs Bernice Bedford Firth on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mrs Bernice Bedford Firth on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mr Ian Firth on 2022-05-16 |
| 25/04/2225 April 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR LEE BEARDSMORE |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HALEY / 01/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE BEARDSMORE |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | SAIL ADDRESS CREATED |
| 27/02/1727 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MRS BEVERLEY COOKSON |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED LEE BEARDSMORE |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED AMANDA HALEY |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED PAUL CLAYDON |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015905770012 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WREN |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1325 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015905770011 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/02/1326 February 2013 | SECOND FILING WITH MUD 05/09/12 FOR FORM AR01 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/10/1223 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY WORRALL |
| 26/09/1126 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY WORRALL / 05/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FIRTH / 05/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WREN / 05/09/2010 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MRS KAY WORRALL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/10/0716 October 2007 | £ IC 100/90 12/09/07 £ SR 10@1=10 |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9716 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: LADY ANN ROAD BATLEY WEST YORKSHIRE WF1 70P |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/93 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/92 |
| 06/11/916 November 1991 | AUDITOR'S RESIGNATION |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 36/40 CHAPEL LANE HECKMONDWIKE WEST YORKSHIRE WF18 9JU |
| 05/12/865 December 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/12/817 December 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/81 |
| 12/10/8112 October 1981 | CERTIFICATE OF INCORPORATION |
| 12/10/8112 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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