Tadworth
Surrey
KT20 5SX
Secretary Name | Sally Katharine Hanney |
---|---|
Status | Closed |
Appointed | 09 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Epsom Lane South Tadworth Surrey KT20 5SX |
Director Name | Mrs Sally Katharine Hanney |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2015(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 16 August 2023) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Website | green-way.org.uk |
---|
Registered Address | Satago Cottage 360a Brighton Road South Croydon CR2 6AL |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
75 at £1 | Mark Hanney 75.00% Ordinary |
---|---|
25 at £1 | Sally Katharine Hanney 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £14,738 |
Cash | £14,738 |
Latest Accounts | 31 March 2020 (4 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 March 2021 | Registered office address changed from C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF United Kingdom to Satago Cottage 360a Brighton Road South Croydon CR2 6AL on 15 March 2021 (2 pages) |
---|---|
13 March 2021 | Appointment of a voluntary liquidator (3 pages) |
13 March 2021 | Resolutions
|
5 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
15 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
3 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
3 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 August 2015 | Appointment of Mrs Sally Katharine Hanney as a director on 20 August 2015 (2 pages) |
28 August 2015 | Appointment of Mrs Sally Katharine Hanney as a director on 20 August 2015 (2 pages) |
27 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
23 March 2010 | Company name changed hanney consulting services LTD\certificate issued on 23/03/10
|
23 March 2010 | Change of name notice (2 pages) |
23 March 2010 | Change of name notice (2 pages) |
23 March 2010 | Company name changed hanney consulting services LTD\certificate issued on 23/03/10
|
9 March 2010 | Incorporation (49 pages) |
9 March 2010 | Incorporation (49 pages) |