| Name: |
JOHN HAGUE & SONS LIMITED
COSGROVE LEISURE PARKS UK SEASALTER LIMITED |
| Address: | TUDOR LODGE AUGUSTINE ROAD, MINSTER ON SEA, SHEERNESS, KENT, ENGLAND, ME12 2LZ |
| Incorporation Date: | 1953-04-18 |
| date | name | form type |
| 2023-02-27 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2022 | RP04CS01 |
| 2022-10-12 | APPOINTMENT TERMINATED, SECRETARY PETER HAGUE | TM02 |
| 2022-10-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK COSGROVE | PSC01 |
| 2022-10-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN COSGROVE | PSC01 |
| 2022-10-12 | APPOINTMENT TERMINATED, DIRECTOR PETER HAGUE | TM01 |
| 2022-10-12 | CESSATION OF SHEILA HAGUE AS A PSC | PSC07 |
| 2022-10-05 | REGISTRATION OF A CHARGE / CHARGE CODE 005187860004 | MR01 |
| 2022-10-17 | DIRECTOR APPOINTED MR PATRICK COSGROVE | AP01 |
| 2022-10-12 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAGUE | TM01 |
| 2022-10-17 | DIRECTOR APPOINTED MR PATRICK JOHN COSGROVE | AP01 |
| 2022-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2022 FROM23 HOCKERILL COURT LONDON ROADBISHOP'S STORTFORDHERTFORDSHIRECM23 5SB | AD01 |
| 2022-10-12 | 12/10/22 STATEMENT OF CAPITAL GBP 5000 | CS01 |
| 2022-11-15 | ALTER ARTICLES 30/09/2022 | RES01 |
| 2022-10-12 | CESSATION OF PETER JOHN HAGUE AS A PSC | PSC07 |
| 2022-10-05 | REGISTRATION OF A CHARGE / CHARGE CODE 005187860003 | MR01 |
| 2022-10-13 | COMPANY NAME CHANGED JOHN HAGUE & SONS LIMITEDCERTIFICATE ISSUED ON 13/10/22 | CERTNM |
| 2022-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-12-07 | CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES | CS01 |
| 2021-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-05-06 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2020-12-18 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | CS01 |
| 2019-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA HAGUE | PSC01 |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | CS01 |
| 2019-07-15 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-18 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2018-12-06 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | CS01 |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | CS01 |
| 2017-06-23 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | CS01 |
| 2015-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAGUE / 01/01/2014 | CH01 |
| 2015-01-07 | 04/12/14 FULL LIST | AR01 |
| 2015-06-19 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | 04/12/15 FULL LIST | AR01 |
| 2014-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROMGRIFFINS COURT 24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX | AD01 |
| 2014-07-17 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 04/12/12 FULL LIST | AR01 |
| 2013-12-06 | 04/12/13 FULL LIST | AR01 |
| 2013-08-13 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROMADAM HOUSE71 BELL STREETHENLEY ON THAMESOXFORDSHIRERG9 2BD | AD01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 04/12/11 FULL LIST | AR01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAGUE / 01/10/2009 | CH01 |
| 2010-01-22 | 04/12/09 FULL LIST | AR01 |
| 2010-12-30 | 04/12/10 FULL LIST | AR01 |
| 2010-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HAGUE / 04/12/2010 | CH01 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HAGUE / 01/10/2009 | CH01 |
| 2010-12-30 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HAGUE / 04/12/2010 | CH03 |
| 2010-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAGUE / 04/12/2010 | CH01 |
| 2009-03-30 | APPOINTMENT TERMINATED DIRECTOR JOHN HAGUE | 288b |
| 2009-09-27 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-31 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | 363a |
Last update: 2025-02-23 23:01:25