HESTIA SL LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistered office address changed from 1 Ambassador Place, Stockport Road Stockport Road Altrincham WA15 8DB England to 1 Ambassador Place Stockport Road Altrincham WA15 8DB on 2025-08-29

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11/06/2511 June 2025 Registered office address changed from 2nd Floor, Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR England to 1 Ambassador Place, Stockport Road Stockport Road Altrincham WA15 8DB on 2025-06-11

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23/05/2523 May 2025 Appointment of Miss Isabella Victoria Stepien as a secretary on 2025-05-12

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23/05/2523 May 2025 Appointment of Miss Mia Menzies as a director on 2025-05-23

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13/05/2513 May 2025 Confirmation statement made on 2025-05-06 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-06 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIRPASHA SAADAT MELLI

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/06/1729 June 2017 CESSATION OF ALI SAADAT MELLI AS A PSC

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29/06/1729 June 2017 DIRECTOR APPOINTED MR AMIRPASHA SAADAT MELLI

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR AZADEH FATHI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS AZADEH FATHI / 21/01/2017

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14/12/1614 December 2016 CURREXT FROM 31/10/2016 TO 31/03/2017

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALI SAADAT MELLI

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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28/10/1528 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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