Company Results (links open in a new window)
|
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)
|
|
01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
PSC04 |
Change of details for Mr Simon Geoffrey Vardigans as a person with significant control on 27 March 2023
|
|
|
03 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Geoffrey Vardigans on 27 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
27 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from 19 Mayfield Avenue Chiswick London W4 1PN United Kingdom to 20 Boulevard Apartments 33 Ufford Street London SE1 8FF on 27 March 2023
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
21 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
03 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
07 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
04 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
15 Oct 2020 |
CERTNM |
Company name changed hector holdings LIMITED\certificate issued on 15/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-14
|
|
|
08 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
12 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
09 Mar 2020 |
AUD |
Auditor's resignation
|
|
|
13 Feb 2020 |
PSC01 |
Notification of Simon Vardigans as a person with significant control on 20 April 2019
|
|
|
13 Feb 2020 |
PSC07 |
Cessation of Isfield Nominees Limited as a person with significant control on 20 April 2019
|
|
|
18 May 2019 |
CH01 |
Director's details changed for Mr Simon Geoffrey Vardigans on 9 May 2019
|
|
|
01 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-04-20
|
|
|
20 Apr 2019 |
AD01 |
Registered office address changed from 133 Whitechapel High Street London E1 7PT England to 19 Mayfield Avenue Chiswick London W4 1PN on 20 April 2019
|
|
|
20 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
|
|
|
18 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
05 Mar 2019 |
AA |
Group of companies' accounts made up to 29 September 2018
|
|