18-20 HANS ROAD LIMITED

04244368
FOUNDATION HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS ENGLAND TN2 5NP

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 7 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 3 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 7 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2021 officers Termination of appointment of director (Michael Dodd) 1 Buy now
29 Mar 2021 accounts Annual Accounts 7 Buy now
17 Feb 2021 officers Appointment of corporate secretary (Pembroke Property Management) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 7 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 6 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 accounts Annual Accounts 7 Buy now
19 Oct 2017 officers Change of particulars for director (Mr Behzad Ajoodanpour) 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
06 Oct 2016 accounts Annual Accounts 2 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2016 accounts Annual Accounts 2 Buy now
27 Jan 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
10 Sep 2014 accounts Annual Accounts 2 Buy now
18 Jul 2014 annual-return Annual Return 6 Buy now
04 Jun 2014 officers Appointment of director (Mr Behzad Ajoodanpour) 2 Buy now
24 Mar 2014 accounts Annual Accounts 2 Buy now
07 Oct 2013 officers Termination of appointment of director (John Watson) 1 Buy now
04 Jul 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 accounts Annual Accounts 3 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
05 Jul 2012 officers Termination of appointment of secretary (Pembertons Secretaries Limited) 1 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 accounts Annual Accounts 3 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 officers Change of particulars for director (Mr John Oliver Watson) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Michael Dodd) 2 Buy now
14 Oct 2010 accounts Annual Accounts 3 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
09 Jul 2010 officers Termination of appointment of secretary (Mint Secretarial Limited) 1 Buy now
17 Feb 2010 accounts Annual Accounts 3 Buy now
13 Jul 2009 annual-return Return made up to 02/07/09; full list of members 8 Buy now
29 Apr 2009 accounts Annual Accounts 3 Buy now
10 Sep 2008 annual-return Return made up to 02/07/08; full list of members 8 Buy now
10 Sep 2008 address Location of register of members 1 Buy now
10 Sep 2008 address Location of debenture register 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from dvs house, spring villa park spring villa road edgware middlesex HA8 7EB 1 Buy now
09 Oct 2007 accounts Annual Accounts 1 Buy now
09 Oct 2007 accounts Annual Accounts 1 Buy now
20 Aug 2007 annual-return Return made up to 02/07/07; full list of members 5 Buy now
20 Aug 2007 address Location of debenture register 1 Buy now
20 Aug 2007 address Location of register of members 1 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: dvs house spring villa road edgware middlesex HA8 7EB 1 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: 18 hans road london SW3 1RT 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: 39 gordon place london W8 4JF 1 Buy now
10 Nov 2006 annual-return Return made up to 02/07/06; full list of members 5 Buy now
19 Sep 2005 annual-return Return made up to 02/07/05; full list of members 5 Buy now
15 Sep 2005 officers New director appointed 1 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: 82 clerkenwell road london EC1M 5RF 1 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
22 Aug 2005 accounts Annual Accounts 1 Buy now
22 Jun 2005 accounts Annual Accounts 1 Buy now
30 Sep 2004 annual-return Return made up to 02/07/04; full list of members 6 Buy now
14 Oct 2003 accounts Annual Accounts 1 Buy now
10 Jul 2003 annual-return Return made up to 02/07/03; full list of members 12 Buy now
24 May 2003 accounts Annual Accounts 1 Buy now
24 May 2003 officers New director appointed 3 Buy now
29 Nov 2002 officers Secretary's particulars changed 1 Buy now
04 Oct 2002 annual-return Return made up to 02/07/02; full list of members 10 Buy now
20 Dec 2001 capital Ad 02/07/01-03/12/01 £ si 10@1=10 £ ic 1/11 3 Buy now
10 Aug 2001 officers Secretary resigned 1 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
10 Aug 2001 officers New secretary appointed 2 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
02 Jul 2001 incorporation Incorporation Company 19 Buy now