Harlington
Hayes
UB3 5AY
Director Name | Mrs Charanjit Kaur Panesar |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 November 2022) |
Role | Home Carer Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 88 Brookdene Road London SE18 1EL |
Registered Address | 71, 242 Axis House Bath Road Harlington Hayes UB3 5AY |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year, 1 month ago) |
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Next Return Due | 5 April 2024 (overdue) |
6 March 2019 | Delivered on: 8 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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5 April 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
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13 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 November 2022 | Termination of appointment of Charanjit Kaur Panesar as a director on 25 November 2022 (1 page) |
11 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
21 July 2021 | Notification of Rashpal Singh Panesar as a person with significant control on 13 July 2021 (2 pages) |
20 July 2021 | Withdrawal of a person with significant control statement on 20 July 2021 (2 pages) |
23 June 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
3 March 2021 | Confirmation statement made on 3 March 2021 with updates (5 pages) |
1 March 2021 | Appointment of Mrs Charanjit Kaur Panesar as a director on 1 January 2020 (2 pages) |
26 February 2021 | Confirmation statement made on 26 February 2021 with updates (5 pages) |
23 February 2021 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
10 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2020 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2020 | Registered office address changed from 33 Fremantle Way Hayes UB3 2FX United Kingdom to 71, 242 Axis House Bath Road Harlington Hayes UB3 5AY on 24 July 2020 (1 page) |
24 July 2020 | Director's details changed for Mr Rashpal Singh Panesar on 24 July 2020 (2 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 March 2019 | Registration of charge 112460650001, created on 6 March 2019 (24 pages) |
9 March 2018 | Incorporation Statement of capital on 2018-03-09
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