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ST ANNE'S HESSENFORD LIMITED

Company number 12135001

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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)
10 Dec 2024 PSC01 Notification of Gregory James Pugh as a person with significant control on 15 September 2023
10 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
09 Aug 2024 AD01 Registered office address changed from , 13a Market Street, Alton, Hampshire, GU34 1HA to 5 st Annes View Torpoint Cornwall Hessenford Torpoint PL11 3HJ on 9 August 2024
09 Aug 2024 PSC07 Cessation of David Stuart Simpkins as a person with significant control on 30 July 2024
09 Aug 2024 TM01 Termination of appointment of David Stuart Simpkins as a director on 30 July 2024
25 Jul 2024 TM01 Termination of appointment of Kieron Robert Ross Forbes as a director on 25 July 2024
22 May 2024 AA Accounts for a dormant company made up to 31 August 2023
29 Apr 2024 AP01 Appointment of Mr Gregory James Pugh as a director on 22 April 2024
19 Apr 2024 AA Accounts for a dormant company made up to 31 August 2022
19 Apr 2024 AP01 Appointment of Mr Kieron Robert Ross Forbes as a director on 17 April 2024
19 Apr 2024 AD01 Registered office address changed from , Kingsley Bond Solicitors 61 Mount Pleasant Road, Alton, GU34 2RP, England to 5 st Annes View Torpoint Cornwall Hessenford Torpoint PL11 3HJ on 19 April 2024
19 Apr 2024 CS01 Confirmation statement made on 1 August 2023 with no updates
19 Apr 2024 CS01 Confirmation statement made on 1 August 2022 with no updates
19 Apr 2024 RT01 Administrative restoration application
12 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2023 TM01 Termination of appointment of Lauren Jane Forbes as a director on 27 October 2023
09 Nov 2023 TM01 Termination of appointment of Kieran Robert Ross Forbes as a director on 27 October 2023
19 Oct 2023 AP01 Appointment of Lauren Jane Forbes as a director on 2 August 2019
19 Oct 2023 AP01 Appointment of Kieran Robert Ross Forbes as a director on 2 August 2019
31 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
17 May 2022 AA Accounts for a dormant company made up to 31 August 2021