Cuck Mere Road Alfriston
Polegate
East Sussex
BN26 5TN
Secretary Name | HAL Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 August 1992(4 years after company formation) |
Appointment Duration | 31 years, 9 months |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Registered Address | 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Danny Poku 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,383 |
Cash | £4,589 |
Current Liabilities | £1,347 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 August 2023 (9 months ago) |
---|---|
Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
10 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
---|---|
19 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
16 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
19 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
20 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
16 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
10 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 August 2015 | Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 20 August 2015 (1 page) |
20 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 20 August 2015 (1 page) |
20 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
4 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
1 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
7 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Registered office address changed from Hanover House 14 Hanover Square London W1R 0BE on 10 September 2010 (1 page) |
10 September 2010 | Secretary's details changed for Hal Management Limited on 4 August 2010 (2 pages) |
10 September 2010 | Registered office address changed from Hanover House 14 Hanover Square London W1R 0BE on 10 September 2010 (1 page) |
10 September 2010 | Secretary's details changed for Hal Management Limited on 4 August 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Hal Management Limited on 4 August 2010 (2 pages) |
29 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
1 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
1 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
29 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
31 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
31 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 October 2007 | Return made up to 04/08/07; no change of members (6 pages) |
19 October 2007 | Return made up to 04/08/07; no change of members (6 pages) |
7 December 2006 | Return made up to 04/08/06; full list of members (6 pages) |
7 December 2006 | Return made up to 04/08/06; full list of members (6 pages) |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
9 March 2006 | Return made up to 04/08/05; full list of members (6 pages) |
9 March 2006 | Return made up to 04/08/05; full list of members (6 pages) |
21 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
21 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
14 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
14 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
24 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
24 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
8 March 2004 | Company name changed destruction records LIMITED\certificate issued on 08/03/04 (2 pages) |
8 March 2004 | Company name changed destruction records LIMITED\certificate issued on 08/03/04 (2 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
27 October 2003 | Return made up to 04/08/02; full list of members (6 pages) |
27 October 2003 | Return made up to 04/08/02; full list of members (6 pages) |
17 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
17 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
14 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
14 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
1 July 2002 | Company name changed slam jam productions LIMITED\certificate issued on 01/07/02 (2 pages) |
1 July 2002 | Company name changed slam jam productions LIMITED\certificate issued on 01/07/02 (2 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 November 2001 | Return made up to 04/08/01; full list of members (6 pages) |
7 November 2001 | Return made up to 04/08/01; full list of members (6 pages) |
2 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
26 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
3 September 1999 | Return made up to 04/08/99; full list of members (5 pages) |
3 September 1999 | Return made up to 04/08/99; full list of members (5 pages) |
15 September 1998 | Return made up to 04/08/98; no change of members (4 pages) |
15 September 1998 | Return made up to 04/08/98; no change of members (4 pages) |
27 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
27 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
22 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
22 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
18 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
18 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
21 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
21 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
15 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
15 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
26 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
26 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
21 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
21 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
27 June 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
27 June 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |