HESPER LETTINGS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Mrs Susan Chamberlin as a person with significant control on 2024-10-18

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16/06/2516 June 2025 Confirmation statement made on 2025-06-07 with updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-01-29

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26/06/2426 June 2024 Confirmation statement made on 2024-06-07 with no updates

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26/06/2426 June 2024 Director's details changed for Mr Edward George Chamberlin on 2022-10-14

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09/04/249 April 2024 Director's details changed for Mr Edward George Chamberlin on 2022-10-14

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29/01/2429 January 2024 Annual accounts for year ending 29 Jan 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-29

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with no updates

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-01-29

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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23/10/2123 October 2021 Micro company accounts made up to 2021-01-29

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with no updates

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29/01/2129 January 2021 Annual accounts for year ending 29 Jan 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 34B CRANLEY GARDENS CRANLEY GARDENS LONDON SW7 3DD ENGLAND

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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29/01/2029 January 2020 Annual accounts for year ending 29 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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29/01/1929 January 2019 Annual accounts for year ending 29 Jan 2019

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27/10/1827 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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29/01/1829 January 2018 Annual accounts for year ending 29 Jan 2018

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16/12/1716 December 2017 REGISTERED OFFICE CHANGED ON 16/12/2017 FROM 30A CRANLEY GARDENS LONDON SW7 3DD

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts for year ending 29 Jan 2017

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/16

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30/06/1630 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts for year ending 29 Jan 2016

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28/10/1528 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/15

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30/06/1530 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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21/05/1521 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/14

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06/03/156 March 2015 CURRSHO FROM 30/06/2014 TO 29/01/2014

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29/01/1529 January 2015 Annual accounts for year ending 29 Jan 2015

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09/09/149 September 2014 Annual return made up to 7 June 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 94 CHANCERY LANE LONDON WC2A 1DT ENGLAND

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18/02/1418 February 2014 SOLVENCY STATEMENT DATED 30/01/14

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18/02/1418 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 10226288

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMBERLIN

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14/02/1414 February 2014 ADOPT ARTICLES 30/01/2014

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14/02/1414 February 2014 VARYING SHARE RIGHTS AND NAMES

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12/02/1412 February 2014 30/01/14 STATEMENT OF CAPITAL GBP 20452576.00

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12/02/1412 February 2014 VARYING SHARE RIGHTS AND NAMES

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12/02/1412 February 2014 VARYING SHARE RIGHTS AND NAMES

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12/02/1412 February 2014 VARYING SHARE RIGHTS AND NAMES

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12/02/1412 February 2014 30/01/14 STATEMENT OF CAPITAL GBP 20452576.00

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12/02/1412 February 2014 30/01/14 STATEMENT OF CAPITAL GBP 20452576.00

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11/02/1411 February 2014 REDUCE ISSUED CAPITAL 30/01/2014

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11/02/1411 February 2014 STATEMENT BY DIRECTORS

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29/01/1429 January 2014 Annual accounts for year ending 29 Jan 2014

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07/06/137 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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