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5 PRINCES GATE HL LIMITED

Company number 07185490

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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)
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
13 Mar 2018 PSC01 Notification of Robert Michael Randall as a person with significant control on 6 April 2016
19 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
20 May 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 CERTNM Company name changed henley aspect east LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-07-22
13 Aug 2013 CONNOT Change of name notice
10 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
30 May 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Apr 2010 CH03 Secretary's details changed for Christopher Leslie Hill on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Michael Alastair Spink on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Robert Michael Randall on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Christopher Leslie Hill on 22 March 2010
10 Mar 2010 NEWINC Incorporation