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133 TANG HALL LANE LIMITED

Company number 05796959

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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)
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
13 Oct 2017 PSC01 Notification of Hanzi Wu as a person with significant control on 13 October 2017
13 Oct 2017 AP01 Appointment of Ms Hanzi Wu as a director on 13 October 2017
12 May 2017 AA Accounts for a dormant company made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 May 2016 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 26 April 2016 no member list
29 Apr 2016 CH01 Director's details changed for John Anthony Ellingworth on 1 May 2015
03 Jul 2015 AR01 Annual return made up to 26 April 2015 no member list
03 Jul 2015 CH01 Director's details changed for Lauren Koster on 5 October 2013
03 Jul 2015 CH03 Secretary's details changed for Lauren Koster on 5 October 2013
03 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Jul 2015 AD01 Registered office address changed from 5 Birch Grove Felbridge East Grinstead West Sussex RH19 2TS England to 5 Birch Grove Felbridge East Grinstead West Sussex RH19 2TS on 3 July 2015
03 Jul 2015 AD01 Registered office address changed from 34 Havelock Road Bromley BR2 9NZ to 5 Birch Grove Felbridge East Grinstead West Sussex RH19 2TS on 3 July 2015
30 May 2014 AA Accounts for a dormant company made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 26 April 2014 no member list
11 May 2013 AR01 Annual return made up to 26 April 2013 no member list
11 May 2013 CH03 Secretary's details changed for Lauren Koster on 1 May 2012
11 May 2013 AA Accounts for a dormant company made up to 30 April 2013
11 May 2013 CH01 Director's details changed for Lauren Koster on 1 May 2012
11 May 2013 AD01 Registered office address changed from 34 Havelock Road Bromley BR2 9NZ England on 11 May 2013
11 May 2013 AD01 Registered office address changed from 28 the Gallop Sutton Surrey SM2 5RY on 11 May 2013
11 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012