- Company Overview for HASSENGATE EA LIMITED (07589872)
- Filing history for HASSENGATE EA LIMITED (07589872)
- People for HASSENGATE EA LIMITED (07589872)
- Charges for HASSENGATE EA LIMITED (07589872)
- More for HASSENGATE EA LIMITED (07589872)
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) |
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21 Apr 2017 | AA01 | Previous accounting period extended from 31 July 2016 to 30 September 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
16 Nov 2016 | AD01 | Registered office address changed from 213 st. John Street London EC1V 4LY England to Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT on 16 November 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
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04 Mar 2016 | AD01 | Registered office address changed from Townend Farm Brackley Road Croughton Northamptonshire NN13 5PP to 213 st. John Street London EC1V 4LY on 4 March 2016 | |
04 Mar 2016 | MR01 | Registration of charge 075898720006, created on 1 March 2016 | |
04 Mar 2016 | MR01 | Registration of charge 075898720007, created on 1 March 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Hiten Gunwantlal Trambakal Rawal as a director on 1 March 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Sunil Chopra as a director on 1 March 2016 | |
03 Mar 2016 | TM02 | Termination of appointment of Hiten Gunwantlal Trambakal Rawal as a secretary on 1 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Mr Jagdeesh Cheema as a director on 1 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Mr Kirandeep Cheema as a director on 1 March 2016 | |
03 Mar 2016 | MR01 | Registration of charge 075898720005, created on 1 March 2016 | |
07 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
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14 Dec 2014 | AA01 | Current accounting period extended from 30 April 2015 to 31 July 2015 | |
14 Nov 2014 | MR04 | Satisfaction of charge 075898720001 in full | |
11 Nov 2014 | AP01 | Appointment of Mr Hiten Gunwantlal Trambakal Rawal as a director on 21 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Anthony Ailwyn Pendergast as a director on 21 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Patrick Jonathan Newton as a director on 21 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Sunil Chopra as a director on 21 October 2014 | |
11 Nov 2014 | TM02 | Termination of appointment of Sally Jane Stubbs as a secretary on 21 October 2014 | |
11 Nov 2014 | AP03 | Appointment of Hiten Gunwantlal Trambakal Rawal as a secretary on 21 October 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from 101 Cawston Road Aylsham Norwich NR11 6NB to Townend Farm Brackley Road Croughton Northamptonshire NN13 5PP on 11 November 2014 | |
10 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 |