HALEY HILL SERVICE STATION LTD

04151848
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU

Documents

Documents
Date Category Description Pages
16 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
31 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 7 Buy now
15 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
15 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 officers Appointment of director (Thomas Mckenzie Biggart) 2 Buy now
01 Apr 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
01 Apr 2019 officers Termination of appointment of secretary (David Hathaway) 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Graham Paul Timbers) 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 7 Buy now
29 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Steven John Back) 1 Buy now
15 Oct 2018 officers Appointment of director (Mr Graham Paul Timbers) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
22 Jun 2018 officers Termination of appointment of secretary (Sophie Elizabeth Evans) 1 Buy now
23 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
18 May 2017 address Change Sail Address Company With New Address 1 Buy now
28 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 officers Termination of appointment of director (David Hathaway) 1 Buy now
23 Dec 2016 officers Appointment of secretary (Mrs Sophie Elizabeth Evans) 2 Buy now
23 Dec 2016 officers Appointment of secretary (Mr David Hathaway) 2 Buy now
23 Dec 2016 officers Appointment of director (Ms Karen Juanita Dickens) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr David Hathaway) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr Steven John Back) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Jabir Ali Sheth) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (Farook Gulam Asmal) 1 Buy now
20 Dec 2016 resolution Resolution 1 Buy now
20 Dec 2016 capital Return of Allotment of shares 2 Buy now
17 Dec 2016 accounts Annual Accounts 6 Buy now
17 Nov 2016 officers Termination of appointment of director (Mumtaz Sheth) 1 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Mumtaz Sheth) 1 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 officers Change of particulars for director (Mumtaz Sheth) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Jabir Ali Sheth) 2 Buy now
01 Feb 2016 officers Change of particulars for secretary (Mumtaz Sheth) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Yunus Asmal) 1 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Farook Asmal) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Jabir Asmal) 1 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
30 Dec 2014 annual-return Annual Return 8 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Dec 2013 accounts Annual Accounts 4 Buy now
19 Dec 2013 annual-return Annual Return 8 Buy now
29 Dec 2012 accounts Annual Accounts 4 Buy now
17 Dec 2012 annual-return Annual Return 9 Buy now
17 Feb 2012 annual-return Annual Return 9 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
25 Feb 2011 annual-return Annual Return 9 Buy now
25 Feb 2011 officers Change of particulars for director (Jabir Asmal) 2 Buy now
25 Feb 2011 officers Change of particulars for director (Mumtaz Sheth) 2 Buy now
07 Jan 2011 accounts Annual Accounts 7 Buy now
21 Apr 2010 annual-return Annual Return 14 Buy now
08 Jan 2010 accounts Annual Accounts 11 Buy now
08 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
10 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
06 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
13 Feb 2009 annual-return Return made up to 01/02/09; full list of members 5 Buy now
23 Dec 2008 accounts Annual Accounts 11 Buy now
02 Nov 2008 annual-return Return made up to 01/02/08; no change of members 10 Buy now
05 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
04 Mar 2008 accounts Annual Accounts 11 Buy now
15 May 2007 annual-return Return made up to 01/02/07; full list of members 9 Buy now
18 Apr 2007 accounts Annual Accounts 11 Buy now
25 Jul 2006 annual-return Return made up to 01/02/06; full list of members 9 Buy now
02 Feb 2006 accounts Annual Accounts 11 Buy now
11 Apr 2005 annual-return Return made up to 01/02/05; full list of members 9 Buy now
30 Mar 2005 accounts Annual Accounts 9 Buy now
02 Jun 2004 accounts Annual Accounts 8 Buy now
08 Feb 2004 annual-return Return made up to 01/02/04; full list of members 9 Buy now
05 Mar 2003 annual-return Return made up to 01/02/03; full list of members 9 Buy now
20 Jan 2003 accounts Annual Accounts 6 Buy now
01 Mar 2002 annual-return Return made up to 01/02/02; full list of members 7 Buy now
20 Dec 2001 accounts Accounting reference date extended from 28/02/02 to 31/03/02 1 Buy now
03 Sep 2001 officers New secretary appointed 2 Buy now
02 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
16 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now