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HESTIA HOMES FOR CHILDREN LIMITED

Company number 13067006

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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)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	PSC04	Change of details for Ms Nicola Markham as a person with significant control on 1 February 2024	View PDF Change of details for Ms Nicola Markham as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Ms Nicola Markham on 1 February 2024	View PDF Director's details changed for Ms Nicola Markham on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	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)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	TM01	Termination of appointment of Martin Paul Marsh as a director on 25 January 2022	View PDF Termination of appointment of Martin Paul Marsh as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC07	Cessation of William Charles Anthony Markham as a person with significant control on 25 January 2022	View PDF Cessation of William Charles Anthony Markham as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of William Charles Anthony Markham as a director on 11 January 2022	View PDF Termination of appointment of William Charles Anthony Markham as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	MR01	Registration of charge 130670060001, created on 2 July 2021	View PDF Registration of charge 130670060001, created on 2 July 2021 - link opens in a new window - 24 pages (24 pages)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-07 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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