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HESTVIEW LIMITED

Company number 01100741

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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)
09 May 2024 MR04 Satisfaction of charge 011007410129 in full
09 May 2024 MR04 Satisfaction of charge 011007410130 in full
09 May 2024 MR04 Satisfaction of charge 011007410131 in full
09 May 2024 MR04 Satisfaction of charge 011007410132 in full
09 May 2024 MR04 Satisfaction of charge 011007410133 in full
28 Nov 2023 MR01 Registration of charge 011007410133, created on 24 November 2023
25 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2022
04 Oct 2023 PSC05 Change of details for Cyan Bidco Limited as a person with significant control on 6 April 2016
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
04 Oct 2023 PSC05 Change of details for Cyan Bidco Limited as a person with significant control on 21 June 2023
03 Oct 2023 PSC05 Change of details for Cyan Bidco Limited as a person with significant control on 6 April 2016
03 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 AD01 Registered office address changed from 4 Wellington Place Leeds West Yorkshire LS1 4AP England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
02 Dec 2022 MR01 Registration of charge 011007410132, created on 29 November 2022
30 Nov 2022 TM01 Termination of appointment of Conor Whitfield Grant as a director on 17 November 2022
21 Nov 2022 AP01 Appointment of Chief Executive Officer Ian Brown as a director on 17 November 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2023
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,108
30 Sep 2021 AD01 Registered office address changed from 2 Wellington Place Leeds LS1 4AP to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 AP03 Appointment of Jonathan Seeley as a secretary on 5 August 2021
28 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/05/2021
22 Jul 2021 MR01 Registration of charge 011007410131, created on 21 July 2021