Total Documents | 165 |
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Total Pages | 597 |
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19 June 2023 | Confirmation statement made on 6 June 2023 with no updates |
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27 December 2022 | Accounts for a dormant company made up to 24 March 2022 |
16 June 2022 | Confirmation statement made on 6 June 2022 with updates |
7 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
21 June 2021 | Confirmation statement made on 6 June 2021 with no updates |
1 April 2021 | Accounts for a dormant company made up to 31 March 2020 |
17 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
21 December 2019 | Registered office address changed from Newbury House Knottocks Drive Beaconsfield HP9 2AH United Kingdom to 7 Lawson Walk Carshalton SM5 4HE on 21 December 2019 |
21 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
19 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
26 April 2019 | Appointment of Mr Claudio Petracco as a director on 13 April 2019 |
24 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
3 July 2018 | Director's details changed for Hans Enterprises Sa on 1 March 2017 |
29 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
19 March 2018 | Registered office address changed from 1 Doughty Street London WC1N 2PH to Newbury House Knottocks Drive Beaconsfield HP9 2AH on 19 March 2018 |
31 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
20 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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16 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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18 December 2014 | Termination of appointment of Vijay Hanspal as a director on 18 December 2014 |
18 December 2014 | Appointment of Hans Enterprises Sa as a director on 7 July 2014 |
18 December 2014 | Appointment of Hans Enterprises Sa as a director on 7 July 2014 |
18 December 2014 | Appointment of Hans Enterprises Sa as a director on 7 July 2014 |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
18 December 2014 | Termination of appointment of Vijay Hanspal as a director on 18 December 2014 |
22 August 2014 | Register(s) moved to registered inspection location Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH |
22 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Registered office address changed from , Newbury House Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH, United Kingdom to 1 Doughty Street London WC1N 2PH on 22 August 2014 |
22 August 2014 | Register inspection address has been changed to Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH |
22 August 2014 | Director's details changed for Mr Vijay Hanspal on 22 August 2014 |
22 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Director's details changed for Mr Vijay Hanspal on 22 August 2014 |
22 August 2014 | Register inspection address has been changed to Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH |
22 August 2014 | Registered office address changed from , Newbury House Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH, United Kingdom to 1 Doughty Street London WC1N 2PH on 22 August 2014 |
22 August 2014 | Register(s) moved to registered inspection location Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH |
22 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Registered office address changed from , 1 Doughty Street, London, WC1N 2PH, England to 1 Doughty Street London WC1N 2PH on 22 August 2014 |
22 August 2014 | Registered office address changed from , 1 Doughty Street, London, WC1N 2PH, England to 1 Doughty Street London WC1N 2PH on 22 August 2014 |
6 February 2014 | Accounts for a dormant company made up to 31 March 2013 |
6 February 2014 | Accounts for a dormant company made up to 31 March 2013 |
24 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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18 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
16 August 2012 | Registered office address changed from , 1 Doughty Street, London, WC1N 2PH on 16 August 2012 |
16 August 2012 | Registered office address changed from , 1 Doughty Street, London, WC1N 2PH on 16 August 2012 |
29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
29 June 2012 | Director's details changed for Mr Vijay Hanspal on 31 October 2011 |
29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
29 June 2012 | Director's details changed for Mr Vijay Hanspal on 31 October 2011 |
31 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
31 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
9 August 2011 | Accounts for a dormant company made up to 31 March 2010 |
9 August 2011 | Accounts for a dormant company made up to 31 March 2010 |
2 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
22 March 2010 | Termination of appointment of Parminder Hanspal as a director |
22 March 2010 | Termination of appointment of Parminder Hanspal as a secretary |
22 March 2010 | Termination of appointment of Parminder Hanspal as a secretary |
22 March 2010 | Termination of appointment of Parminder Hanspal as a director |
22 March 2010 | Termination of appointment of Inderjit Hanspal as a director |
22 March 2010 | Termination of appointment of Inderjit Hanspal as a director |
25 February 2010 | Appointment of Mr Vijay Hanspal as a director |
25 February 2010 | Termination of appointment of Davinder Hanspal as a director |
25 February 2010 | Termination of appointment of Davinder Hanspal as a director |
25 February 2010 | Appointment of Mr Vijay Hanspal as a director |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
5 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
18 July 2009 | Return made up to 06/06/09; full list of members |
18 July 2009 | Return made up to 06/06/09; full list of members |
2 April 2009 | Director appointed davinder singh hanspal |
2 April 2009 | Director appointed davinder singh hanspal |
2 April 2009 | Resolutions
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2 April 2009 | Resolutions
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19 February 2009 | Appointment terminated director kultar hanspal |
19 February 2009 | Appointment terminated director kultar hanspal |
30 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
30 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
9 July 2008 | Return made up to 06/06/08; full list of members |
9 July 2008 | Return made up to 06/06/08; full list of members |
26 March 2008 | Accounts for a dormant company made up to 31 March 2007 |
26 March 2008 | Director appointed parminder kaur hanspal |
26 March 2008 | Accounts for a dormant company made up to 31 March 2007 |
26 March 2008 | Director appointed parminder kaur hanspal |
4 July 2007 | Return made up to 06/06/07; full list of members |
4 July 2007 | Return made up to 06/06/07; full list of members |
15 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
15 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
28 June 2006 | Return made up to 06/06/06; full list of members |
28 June 2006 | Return made up to 06/06/06; full list of members |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 |
8 July 2005 | Return made up to 06/06/05; full list of members |
8 July 2005 | Return made up to 06/06/05; full list of members |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
8 July 2004 | Return made up to 06/06/04; full list of members |
8 July 2004 | Return made up to 06/06/04; full list of members |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
25 June 2003 | Return made up to 06/06/03; full list of members |
25 June 2003 | Return made up to 06/06/03; full list of members |
28 March 2003 | Total exemption small company accounts made up to 31 March 2002 |
28 March 2003 | Total exemption small company accounts made up to 31 March 2002 |
20 June 2002 | Return made up to 06/06/02; full list of members |
20 June 2002 | Return made up to 06/06/02; full list of members |
4 February 2002 | Accounts for a small company made up to 31 March 2001 |
4 February 2002 | Accounts for a small company made up to 31 March 2001 |
28 June 2001 | Return made up to 06/06/01; full list of members |
28 June 2001 | Return made up to 06/06/01; full list of members |
17 January 2001 | Accounts for a small company made up to 31 March 2000 |
17 January 2001 | Accounts for a small company made up to 31 March 2000 |
14 June 2000 | Return made up to 06/06/00; full list of members |
14 June 2000 | Return made up to 06/06/00; full list of members |
24 December 1999 | Accounts for a small company made up to 31 March 1999 |
24 December 1999 | Accounts for a small company made up to 31 March 1999 |
15 June 1999 | Return made up to 06/06/99; full list of members
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15 June 1999 | Return made up to 06/06/99; full list of members
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3 February 1999 | Accounts for a small company made up to 31 March 1998 |
3 February 1999 | Accounts for a small company made up to 31 March 1998 |
7 July 1998 | Return made up to 06/06/98; full list of members |
7 July 1998 | Return made up to 06/06/98; full list of members |
2 February 1998 | Accounts for a small company made up to 31 March 1997 |
2 February 1998 | Accounts for a small company made up to 31 March 1997 |
30 September 1997 | Accounts for a small company made up to 31 March 1996 |
30 September 1997 | Accounts for a small company made up to 31 March 1996 |
24 July 1997 | Return made up to 06/06/97; no change of members |
24 July 1997 | Return made up to 06/06/97; no change of members |
20 June 1996 | Accounts for a small company made up to 31 March 1995 |
20 June 1996 | Accounts for a small company made up to 31 March 1995 |
14 June 1996 | Return made up to 06/06/96; full list of members |
14 June 1996 | Return made up to 06/06/96; full list of members |
6 February 1996 | Delivery ext'd 3 mth 31/03/95 |
6 February 1996 | Delivery ext'd 3 mth 31/03/95 |
19 September 1995 | Return made up to 06/06/95; full list of members |
19 September 1995 | Return made up to 06/06/95; full list of members |
11 April 1995 | Accounts for a small company made up to 31 March 1994 |
11 April 1995 | Accounts for a small company made up to 31 March 1994 |
1 February 1995 | Delivery ext'd 3 mth 31/03/94 |
1 February 1995 | Delivery ext'd 3 mth 31/03/94 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 August 1994 | Return made up to 06/06/94; full list of members
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16 August 1994 | Return made up to 06/06/94; full list of members
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31 May 1990 | Resolutions
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31 May 1990 | Resolutions
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16 January 1987 | Company name changed buyhaul LIMITED\certificate issued on 16/01/87 |
16 January 1987 | Company name changed buyhaul LIMITED\certificate issued on 16/01/87 |
11 December 1986 | Incorporation |
11 December 1986 | Incorporation |