HESTIA DEVELOPMENTS LIMITED

Company number 13436045 ·

Active

26 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-24 with updates · 5 pages View document
17 Jul 2026 Change of details for Mrs Irene Elizabeth Sisson as a person with significant control on 2026-04-06 · 2 pages View document
17 Jul 2026 Appointment of Miss Julia Beattie as a director on 2026-04-01 · 2 pages View document
17 Jul 2026 Appointment of Mr Michael Beattie as a director on 2026-04-01 · 2 pages View document
17 Jul 2026 Appointment of Mr David Beattie as a director on 2026-04-01 · 2 pages View document
7 Nov 2025 Micro company accounts made up to 2025-06-30 · 6 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
15 Aug 2024 Change of details for Mrs Irene Elizabeth Sisson as a person with significant control on 2024-07-17 · 2 pages View document
15 Aug 2024 Director's details changed for Mrs Irene Elizabeth Sisson on 2024-08-15 · 2 pages View document
24 Jul 2024 Director's details changed for Mrs Irene Elizabeth Sisson on 2024-07-01 · 2 pages View document
24 Jul 2024 Change of details for Mrs Irene Elizabeth Sisson as a person with significant control on 2024-07-01 · 2 pages View document
24 Jul 2024 Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-07-24 · 1 page View document
24 Jul 2024 Director's details changed for Mrs Irene Elizabeth Sisson on 2024-07-01 · 2 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with updates · 4 pages View document
18 Jul 2024 Certificate of change of name · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
6 Feb 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 3 pages View document
27 Jan 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Dec 2021 Termination of appointment of Robert Morrison as a director on 2021-12-06 · 1 page View document
3 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document