22 HAMPSTEAD LANE LIMITED

02328723
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 accounts Annual Accounts 3 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 3 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 3 Buy now
15 Nov 2021 officers Appointment of director (Mr Nicholas Cobill) 2 Buy now
17 Mar 2021 accounts Annual Accounts 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 5 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
16 Mar 2018 officers Termination of appointment of director (Conor Eamon Mcgreevy) 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 officers Termination of appointment of secretary (Roisin Mahoney) 1 Buy now
12 Oct 2016 accounts Annual Accounts 3 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 3 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
19 Dec 2013 annual-return Annual Return 6 Buy now
16 Oct 2013 accounts Annual Accounts 5 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Anthony Reiff) 1 Buy now
20 Nov 2012 officers Appointment of secretary (Mrs Roisin Mahoney) 1 Buy now
15 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
01 Nov 2011 accounts Annual Accounts 4 Buy now
22 Sep 2011 officers Appointment of director (Mr. Conor Eamon Mcgreevy) 2 Buy now
25 Jan 2011 officers Termination of appointment of director (Christopher Meadows) 1 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
19 Jan 2010 annual-return Annual Return 7 Buy now
19 Jan 2010 officers Change of particulars for secretary (Anthony Paul Reiff) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Christopher Anthony Ward) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Simone Adrienne Green) 2 Buy now
02 Dec 2009 officers Appointment of director (Dr Christopher Ian Sutherland Meadows) 3 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
21 Aug 2009 accounts Annual Accounts 4 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY 1 Buy now
18 Mar 2009 officers Appointment terminated director vasileios gkionakis 1 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from crown house 265-267 kentish town road london NW5 2TP 1 Buy now
06 Feb 2009 accounts Annual Accounts 4 Buy now
10 Nov 2008 officers Secretary appointed anthony paul reiff 2 Buy now
04 Jun 2008 officers Appointment terminated secretary edward stanley 1 Buy now
12 Mar 2008 annual-return Return made up to 15/12/07; no change of members 7 Buy now
25 Jan 2008 accounts Annual Accounts 8 Buy now
25 Jan 2008 accounts Annual Accounts 8 Buy now
16 Mar 2007 annual-return Return made up to 15/12/06; full list of members 8 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
29 Dec 2005 annual-return Return made up to 15/12/05; full list of members 8 Buy now
18 Nov 2005 accounts Annual Accounts 3 Buy now
10 Aug 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 address Registered office changed on 10/08/05 from: 22 hampstead lane highgate london N6 4SB 1 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
17 Jan 2005 annual-return Return made up to 15/12/04; full list of members 8 Buy now
24 Sep 2004 accounts Annual Accounts 3 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Secretary resigned 1 Buy now
14 Jan 2004 officers New secretary appointed 2 Buy now
23 Dec 2003 accounts Annual Accounts 4 Buy now
23 Dec 2003 annual-return Return made up to 15/12/03; full list of members 9 Buy now
14 Jul 2003 officers New secretary appointed 2 Buy now
14 Jul 2003 accounts Amended Accounts 4 Buy now
08 Feb 2003 officers New director appointed 2 Buy now
23 Dec 2002 annual-return Return made up to 15/12/02; full list of members 9 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
23 Dec 2002 accounts Annual Accounts 9 Buy now
07 Jan 2002 annual-return Return made up to 15/12/01; full list of members 8 Buy now
01 Nov 2001 accounts Annual Accounts 8 Buy now
29 Jan 2001 accounts Annual Accounts 9 Buy now
29 Jan 2001 annual-return Return made up to 15/12/00; full list of members 8 Buy now
07 Apr 2000 officers Secretary resigned 1 Buy now
07 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
08 Feb 2000 annual-return Return made up to 15/12/99; full list of members 8 Buy now
03 Sep 1999 officers Secretary's particulars changed 1 Buy now
01 Sep 1999 accounts Annual Accounts 9 Buy now
12 Jan 1999 annual-return Return made up to 15/12/98; full list of members 6 Buy now
07 Sep 1998 officers Secretary resigned 1 Buy now
07 Sep 1998 officers New secretary appointed 2 Buy now
22 Jul 1998 accounts Annual Accounts 3 Buy now
28 Jan 1998 accounts Annual Accounts 3 Buy now
09 Jan 1998 annual-return Return made up to 15/12/97; full list of members 6 Buy now
19 Nov 1997 officers New director appointed 2 Buy now
08 May 1997 annual-return Return made up to 15/12/96; full list of members 6 Buy now
20 Oct 1996 annual-return Return made up to 15/12/95; full list of members 8 Buy now
25 Sep 1996 accounts Annual Accounts 10 Buy now
18 Sep 1996 officers Secretary resigned 1 Buy now
25 Feb 1996 officers New director appointed 2 Buy now
25 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
17 Feb 1996 address Registered office changed on 17/02/96 from: flat 7 22 hampstead lane london N61 4SB 1 Buy now