- Company Overview for HANS CRESCENT (2009) LIMITED (02622560)
- Filing history for HANS CRESCENT (2009) LIMITED (02622560)
- People for HANS CRESCENT (2009) LIMITED (02622560)
- Charges for HANS CRESCENT (2009) LIMITED (02622560)
- More for HANS CRESCENT (2009) LIMITED (02622560)
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) |
---|---|---|---|
22 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
|
|
27 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
|
|
21 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
25 Apr 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
17 Apr 2013 | CH01 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 | |
04 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
27 Mar 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
16 Nov 2011 | AD01 | Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA on 16 November 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
28 Apr 2011 | CH01 | Director's details changed for Mr Shane Armitage on 28 April 2011 | |
25 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
12 Aug 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
06 Aug 2010 | AD01 | Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA United Kingdom on 6 August 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
02 Aug 2010 | AD01 | Registered office address changed from 17 Elden House 90 Sloane Square London SW3 3EA on 2 August 2010 | |
13 May 2010 | AP01 | Appointment of Shane Armitage as a director | |
02 Oct 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/01/2010 | |
02 Oct 2009 | 287 | Registered office changed on 02/10/2009 from c/o london & cleveland holdings LTD 2ND floor craven house station road godalming surrey GU7 1EX | |
03 Sep 2009 | 288b | Appointment terminated secretary slc registrars LIMITED | |
03 Sep 2009 | 288b | Appointment terminated director andrew higgitt | |
03 Sep 2009 | 288b | Appointment terminated director nigel constantine | |
30 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2009 | 363a | Return made up to 20/06/08; full list of members; amend |