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26 27 HANS PLACE LTD

Company number 04039143

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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)
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 11
20 May 2015 TM01 Termination of appointment of Laura Farge as a director on 10 April 2015
20 May 2015 TM01 Termination of appointment of Jenny James as a director on 10 April 2015
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 11
04 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Oct 2013 CERTNM Company name changed leasewide property management LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-09-09
25 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-09
25 Sep 2013 CONNOT Change of name notice
09 May 2013 TM01 Termination of appointment of Janine Lines as a director
29 Apr 2013 CH01 Director's details changed for Rustom Kanga on 29 April 2013
24 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Marcelo Pesci as a director
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Laura Farge on 15 April 2010
11 May 2010 TM02 Termination of appointment of Marcelo Pesci as a secretary
11 May 2010 CH01 Director's details changed for Jenny James on 15 April 2010
11 May 2010 CH01 Director's details changed for Janine Francis Eden Lines on 15 April 2010
11 May 2010 CH01 Director's details changed for Marcelo Pesci on 15 April 2010
11 May 2010 CH01 Director's details changed for Gregory Scorziello on 15 April 2010