HESSLE INVESTMENTS LIMITED

05267153
ANDREW MARR LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EE

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Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 7 Buy now
16 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 38 Buy now
16 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
16 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
02 Feb 2024 accounts Annual Accounts 6 Buy now
02 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Amended Accounts 7 Buy now
07 Dec 2021 accounts Annual Accounts 16 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 8 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Appointment of director (Mr Paul Morgan Farrar) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Andrew William Regan) 1 Buy now
09 Dec 2019 accounts Annual Accounts 6 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 6 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 6 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2016 accounts Annual Accounts 8 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Annual Accounts 6 Buy now
25 Nov 2014 officers Termination of appointment of director (Christopher Brian Burt) 1 Buy now
25 Nov 2014 officers Appointment of secretary (Mr Paul Morgan Farrar) 2 Buy now
25 Nov 2014 officers Termination of appointment of secretary (Christopher Brian Burt) 1 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 accounts Annual Accounts 6 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 accounts Annual Accounts 6 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 6 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Andrew William Regan) 2 Buy now
23 Nov 2009 officers Appointment of director (Mr Roger Eric Johnson) 2 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 officers Change of particulars for director (Andrew William Regan) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Christopher Brian Burt) 2 Buy now
17 Oct 2009 accounts Annual Accounts 12 Buy now
23 Oct 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 11 Buy now
03 Jun 2008 officers Director and secretary appointed christopher brian burt 3 Buy now
03 Jun 2008 officers Appointment terminated director and secretary steven crundwell 1 Buy now
07 Mar 2008 accounts Annual Accounts 3 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from south boulevard hessle road hull east yorkshire HU3 4DY 1 Buy now
20 Feb 2008 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2007 annual-return Return made up to 22/10/07; no change of members 7 Buy now
24 Nov 2006 annual-return Return made up to 22/10/06; full list of members 7 Buy now
09 Aug 2006 accounts Annual Accounts 1 Buy now
15 Nov 2005 annual-return Return made up to 22/10/05; full list of members 7 Buy now
09 Jun 2005 address Registered office changed on 09/06/05 from: waterside business park livingstone road hessle east yorkshire HU13 0EE 1 Buy now
09 Jun 2005 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
09 Jun 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2005 officers New secretary appointed;new director appointed 3 Buy now
17 Jan 2005 officers New director appointed 3 Buy now
17 Jan 2005 address Registered office changed on 17/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
17 Jan 2005 officers Secretary resigned 1 Buy now
17 Jan 2005 officers Director resigned 2 Buy now
22 Oct 2004 incorporation Incorporation Company 12 Buy now