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19, HYDE PARK GATE LIMITED

Company number 01818184

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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)
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 Feb 2017 AA Total exemption full accounts made up to 23 June 2016
25 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
22 Mar 2016 AA Total exemption full accounts made up to 23 June 2015
03 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
31 Mar 2015 AA Total exemption full accounts made up to 23 June 2014
18 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
31 Mar 2014 AA Total exemption full accounts made up to 23 June 2013
21 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
17 Jun 2013 AP01 Appointment of Ms Ann Richardson as a director
18 Feb 2013 AA Total exemption full accounts made up to 23 June 2012
23 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2012
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 23/07/2012.
30 Sep 2011 AA Total exemption full accounts made up to 23 June 2011
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Surima Investment Holdings Limited as a director
04 May 2011 AP01 Appointment of Mrs Megumi Piplapure as a director
26 Oct 2010 AA Total exemption full accounts made up to 23 June 2010
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 Jun 2010 CH02 Director's details changed for Surima Investment Holdings Limited on 7 June 2010
28 Jun 2010 CH01 Director's details changed for Edward Jesse Woolf on 7 June 2010
28 Jun 2010 CH04 Secretary's details changed for Rbs Nominees Limited on 7 June 2010
10 Dec 2009 AA Total exemption full accounts made up to 23 June 2009
22 Jun 2009 363a Return made up to 07/06/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 23 June 2008