44/45 HANS PLACE LIMITED

04810899
44-45 HANS PLACE LONDON SW1X 0JZ

Documents

Documents
Date Category Description Pages
25 Mar 2024 accounts Annual Accounts 2 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2023 accounts Annual Accounts 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 3 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 3 Buy now
16 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2019 accounts Annual Accounts 2 Buy now
29 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Oct 2018 accounts Annual Accounts 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2016 accounts Annual Accounts 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
31 Jul 2015 accounts Annual Accounts 2 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 3 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
22 Aug 2013 officers Termination of appointment of secretary (Susan Pike) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Reginald Pike) 2 Buy now
22 Aug 2013 officers Appointment of secretary (Malekshah Akhavan-Zanjani) 3 Buy now
22 Aug 2013 officers Appointment of director (Yeganeh Eslah) 3 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Change of particulars for director (Reginald James Pike) 3 Buy now
29 May 2013 accounts Amended Accounts 8 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
07 Sep 2012 accounts Annual Accounts 8 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 accounts Annual Accounts 8 Buy now
23 Jul 2010 accounts Annual Accounts 9 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
16 Oct 2009 accounts Annual Accounts 8 Buy now
27 Aug 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
11 Sep 2008 accounts Annual Accounts 8 Buy now
10 Sep 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
10 Sep 2008 address Location of debenture register 1 Buy now
02 Sep 2008 officers Appointment terminated secretary reginald pike 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 capital Nc inc already adjusted 03/12/07 1 Buy now
02 Jan 2008 resolution Resolution 1 Buy now
29 Dec 2007 annual-return Return made up to 25/06/07; full list of members 7 Buy now
05 Jun 2007 officers New secretary appointed 1 Buy now
15 May 2007 accounts Annual Accounts 11 Buy now
15 May 2007 accounts Accounting reference date shortened from 30/09/07 to 30/09/06 1 Buy now
28 Apr 2007 accounts Accounting reference date extended from 30/06/07 to 30/09/07 1 Buy now
17 Feb 2007 annual-return Return made up to 25/06/06; full list of members 8 Buy now
13 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Feb 2006 annual-return Return made up to 25/06/05; full list of members 3 Buy now
14 Feb 2006 address Location of debenture register 1 Buy now
14 Feb 2006 address Location of register of members 1 Buy now
14 Feb 2006 address Registered office changed on 14/02/06 from: sixth floor, 143 new bond street, london, W1Y 9FD 1 Buy now
23 Dec 2005 accounts Annual Accounts 10 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: 48 onslow gardens, london, SW7 3AH 1 Buy now
27 Jan 2005 mortgage Particulars of mortgage/charge 4 Buy now
27 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2004 accounts Annual Accounts 10 Buy now
28 Jun 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
04 Jul 2003 officers Secretary resigned 1 Buy now
25 Jun 2003 incorporation Incorporation Company 21 Buy now