HULL HAMPSHIRE ESTATES PLC filing history - Find and update company information

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HULL HAMPSHIRE ESTATES PLC

Company number 02249334

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2018	CH01	Director's details changed for Mr Mark William Gilbert on 1 April 2018	View PDF Director's details changed for Mr Mark William Gilbert on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Peter Anthony Hull Grover on 4 September 2017	View PDF Director's details changed for Mr Peter Anthony Hull Grover on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC01	Notification of Peter Anthony Hull Grover as a person with significant control on 6 April 2016	View PDF Notification of Peter Anthony Hull Grover as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 10 October 2018	View PDF Withdrawal of a person with significant control statement on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
04 May 2018	AP01	Appointment of Mrs Gill Smith as a director on 1 April 2018	View PDF Appointment of Mrs Gill Smith as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Mark William Gilbert as a director on 1 April 2018	View PDF Appointment of Mr Mark William Gilbert as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Adrian Peter Hull Grover as a director on 1 April 2018	View PDF Appointment of Mr Adrian Peter Hull Grover as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
17 Jan 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	View PDF Amended group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
28 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 211,425	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 211,425 - link opens in a new window - 8 pages (8 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 198,425	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 198,425 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 198,425	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 198,425 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders	View PDF Annual return made up to 29 August 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	CH01	Director's details changed for Mr Roger Norris Francis Parsons on 29 August 2014	View PDF Director's details changed for Mr Roger Norris Francis Parsons on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 186,425	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 186,425 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	View PDF Annual return made up to 29 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
04 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)

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