Hangleton
East Sussex
BN3 8PJ
Secretary Name | Baxter Smith Parker (Corporation) |
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Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Correspondence Address | 92 Portland Road Hove East Sussex BN3 5DN |
Registered Address | Suite 16 4th Floor Amp House Dingwall Road Croydon CR0 2LX |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
17k at £1 | Peshing Nominees LTD 58.06% Ordinary B |
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12.3k at £1 | Liberty Pensions 41.93% Ordinary B |
1 at £1 | Deborah Marie Mulungye 0.00% Ordinary |
Year | 2014 |
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Net Worth | £30,675 |
Cash | £1 |
Current Liabilities | £1,710 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
29 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
26 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
20 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
11 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
26 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
22 May 2020 | Registered office address changed from Suite 18 Suite 18, 4th Floor Amp House Dingwall Road Croydon CR0 2LX England to Suite 16 4th Floor Amp House Dingwall Road Croydon CR0 2LX on 22 May 2020 (1 page) |
20 September 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
23 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
31 August 2018 | Confirmation statement made on 5 August 2018 with updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
8 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
30 June 2017 | Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to Suite 18 Suite 18, 4th Floor Amp House Dingwall Road Croydon CR0 2LX on 30 June 2017 (1 page) |
30 June 2017 | Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to Suite 18 Suite 18, 4th Floor Amp House Dingwall Road Croydon CR0 2LX on 30 June 2017 (1 page) |
29 June 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
29 June 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
17 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
17 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 1 August 2012 (1 page) |
27 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Registered office address changed from 113 Poplar Avenue Hangleton Hove BN3 8PJ on 12 April 2011 (2 pages) |
12 April 2011 | Registered office address changed from 113 Poplar Avenue Hangleton Hove BN3 8PJ on 12 April 2011 (2 pages) |
9 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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17 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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17 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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16 September 2009 | Ad 18/08/09\gbp si 17000@1=17000\gbp ic 1/17001\ (3 pages) |
16 September 2009 | Ad 18/08/09\gbp si 17000@1=17000\gbp ic 1/17001\ (3 pages) |
11 September 2009 | Resolutions
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11 September 2009 | Resolutions
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11 September 2009 | Memorandum and Articles of Association (4 pages) |
11 September 2009 | Resolutions
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11 September 2009 | Memorandum and Articles of Association (4 pages) |
11 September 2009 | Resolutions
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11 September 2009 | Resolutions
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11 September 2009 | Resolutions
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11 September 2009 | Resolutions
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11 September 2009 | Resolutions
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5 August 2009 | Incorporation (14 pages) |
5 August 2009 | Incorporation (14 pages) |
5 August 2009 | Appointment terminated secretary baxter smith parker (1 page) |
5 August 2009 | Appointment terminated secretary baxter smith parker (1 page) |