HUTLEY WINTERSHALL ESTATE COMPANY LIMITED filing history - Find and update company information

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HUTLEY WINTERSHALL ESTATE COMPANY LIMITED

Company number 02476243

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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)
23 Jan 2024	TM01	Termination of appointment of Peter William Hutley as a director on 17 November 2023	View PDF Termination of appointment of Peter William Hutley as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Mr Oliver Thomas William Hutley on 15 June 2023	View PDF Director's details changed for Mr Oliver Thomas William Hutley on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Oliver Thomas William Hutley as a director on 14 March 2023	View PDF Appointment of Mr Oliver Thomas William Hutley as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 14 September 2022	View PDF Second filing of Confirmation Statement dated 14 September 2022 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 14 September 2021	View PDF Second filing of Confirmation Statement dated 14 September 2021 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.	View PDF Confirmation statement made on 14 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023. - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.	View PDF Confirmation statement made on 14 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023. - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 30/08/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 30/08/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC02	Notification of Wintershall Family Holdings Limited as a person with significant control on 30 August 2021	View PDF Notification of Wintershall Family Holdings Limited as a person with significant control on 30 August 2021 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MR01	Registration of charge 024762430004, created on 12 February 2021	View PDF Registration of charge 024762430004, created on 12 February 2021 - link opens in a new window - 8 pages (8 pages)
14 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 1,000	View PDF Statement of capital on 27 October 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 06/08/20	View PDF Solvency Statement dated 06/08/20 - link opens in a new window - 4 pages (4 pages)

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