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HASSENGATE EA LIMITED

Company number 07589872

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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)
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
  • GBP 1
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
  • GBP 1
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