HAGS-SMP LIMITED

00908021
CLOCKHOUSE NURSERIES CLOCKHOUSE LANE EAST EGHAM TW20 8PG

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 37 Buy now
17 Feb 2024 accounts Annual Accounts 36 Buy now
12 Dec 2023 officers Change of particulars for director (Andrew Bryan Yates) 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 43 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 mortgage Registration of a charge 47 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2022 officers Change of particulars for director (Andrew Bryan Yates) 2 Buy now
27 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2022 officers Termination of appointment of secretary (Anne Coleman) 1 Buy now
05 Apr 2022 officers Appointment of secretary (Miss Anne Gwynneth Watson) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 officers Change of particulars for director (Andrew Bryan Yates) 2 Buy now
13 Dec 2021 accounts Annual Accounts 43 Buy now
11 Mar 2021 accounts Annual Accounts 30 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 25 Buy now
02 Apr 2019 officers Termination of appointment of director (Stephen Geoffrey Lyon) 1 Buy now
21 Mar 2019 officers Appointment of director (Mr Terry Whooley) 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 26 Buy now
05 Sep 2018 officers Appointment of director (Mr Mark Leslie Hoskins) 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 25 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 26 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Stephen Geoffrey Lyon) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Mark John Andrew Grace) 2 Buy now
19 Nov 2015 officers Termination of appointment of director (Stephen Sylvester) 1 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
23 Sep 2015 accounts Annual Accounts 23 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 officers Change of particulars for director (Stephen Geoffrey Lyon) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Geoffrey Townsend) 1 Buy now
03 Apr 2014 accounts Annual Accounts 23 Buy now
22 Nov 2013 mortgage Registration of a charge 81 Buy now
22 Nov 2013 mortgage Registration of a charge 81 Buy now
22 Nov 2013 mortgage Registration of a charge 42 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
03 Sep 2013 accounts Annual Accounts 21 Buy now
18 Jun 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 72 Buy now
18 Jun 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 26 Buy now
19 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 21 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
18 Oct 2011 accounts Annual Accounts 22 Buy now
25 Nov 2010 annual-return Annual Return 7 Buy now
25 Nov 2010 officers Change of particulars for director (Mr Stephen Sylvester) 2 Buy now
10 Nov 2010 accounts Annual Accounts 21 Buy now
11 Jun 2010 officers Termination of appointment of director (David Tayeh) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Kevin Charlton) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Gregory Schreiber) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Mark Hardy) 1 Buy now
14 Dec 2009 annual-return Annual Return 7 Buy now
14 Dec 2009 officers Change of particulars for director (Andrew Bryan Yates) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Geoffrey Mark Townsend) 2 Buy now
14 Dec 2009 officers Appointment of director (Mr Stephen Sylvester) 1 Buy now
30 Oct 2009 officers Termination of appointment of director (Christopher Lodge) 1 Buy now
21 Oct 2009 accounts Annual Accounts 21 Buy now
26 Nov 2008 annual-return Return made up to 15/11/08; full list of members 5 Buy now
01 Nov 2008 accounts Annual Accounts 20 Buy now
09 Jan 2008 auditors Auditors Resignation Company 1 Buy now
06 Dec 2007 annual-return Return made up to 15/11/07; full list of members 4 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
03 Nov 2007 accounts Annual Accounts 22 Buy now
16 Aug 2007 officers New director appointed 3 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
05 Dec 2006 officers New director appointed 2 Buy now
05 Dec 2006 officers New director appointed 2 Buy now
05 Dec 2006 officers New director appointed 2 Buy now
27 Nov 2006 annual-return Return made up to 15/11/06; full list of members 3 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 accounts Annual Accounts 18 Buy now
14 Feb 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
14 Feb 2006 miscellaneous Miscellaneous 1 Buy now
14 Dec 2005 annual-return Return made up to 15/11/05; full list of members 3 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
21 Sep 2005 capital Declaration of assistance for shares acquisition 15 Buy now
21 Sep 2005 resolution Resolution 2 Buy now
20 Sep 2005 mortgage Particulars of mortgage/charge 16 Buy now
07 Sep 2005 resolution Resolution 16 Buy now
07 Sep 2005 officers New director appointed 2 Buy now
05 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jun 2005 accounts Annual Accounts 18 Buy now
03 Dec 2004 annual-return Return made up to 15/11/04; full list of members 8 Buy now
14 Jun 2004 accounts Annual Accounts 18 Buy now
27 Nov 2003 annual-return Return made up to 15/11/03; full list of members 8 Buy now
07 Jun 2003 accounts Annual Accounts 17 Buy now