- Company Overview for THIRTY-NINE HANS PLACE LIMITED (00567153)
- Filing history for THIRTY-NINE HANS PLACE LIMITED (00567153)
- People for THIRTY-NINE HANS PLACE LIMITED (00567153)
- More for THIRTY-NINE HANS PLACE LIMITED (00567153)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 09 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 April 2018 | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Bogdan Gubsky as a person with significant control on 6 April 2016 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 19 Jul 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
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| 23 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 01 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 12 May 2014 | AP01 | Appointment of Mr Khawaja Abdul Ghani Majid as a director | |
| 29 Apr 2014 | TM01 | Termination of appointment of Giorgia Argano as a director | |
| 25 Apr 2014 | AP01 | Appointment of Miss Giorgia Maria Argano as a director | |
| 08 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 12 Jul 2013 | TM01 | Termination of appointment of Luis Robledo as a director | |
| 12 Jul 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 08 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 23 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 18 May 2012 | CH03 | Secretary's details changed for Colin Gray on 1 March 2012 | |
| 19 Apr 2012 | AP01 | Appointment of Mrs Susan Bridget Pragnell as a director | |
| 07 Mar 2012 | AD01 | Registered office address changed from 26 Lower Kings Road Berkhampstead Hertfordshire HP4 2AB on 7 March 2012 | |
| 08 Aug 2011 | TM01 | Termination of appointment of Morgan Jones as a director | |
| 26 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption full accounts made up to 30 September 2010 |