| Name: |
TWENTY-SIX HATHERLEY GROVE LIMITED
TWENTY-SIX HATHERLEY GROVE LTD |
| Address: | C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1DD |
| Incorporation Date: | 1989-01-31 |
| date | name | form type |
| 2023-01-30 | CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES | CS01 |
| 2022-02-07 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | CS01 |
| 2022-02-04 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI TAIRA | TM01 |
| 2022-02-07 | CESSATION OF ATSUSHI TAIRA AS A PSC | PSC07 |
| 2022-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-02-01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | CS01 |
| 2021-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROMEGALE 1 80 ST ALBANS ROADWATFORDHERTSWD17 1DLUNITED KINGDOM | AD01 |
| 2020-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-02-05 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | CS01 |
| 2019-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-02-08 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | CS01 |
| 2018-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-01-30 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | CS01 |
| 2017-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2016-03-17 | 31/01/16 FULL LIST | AR01 |
| 2016-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROMIVECO HOUSE STATION ROADWATFORDHERTFORDSHIREWD17 1DL | AD01 |
| 2015-03-02 | 31/01/15 FULL LIST | AR01 |
| 2015-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROMREAR OFFICE 1ST FLOOR43-45 HIGH ROADBUSHEY HEATHBUSHEYWD23 1EE | AD01 |
| 2014-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-01-31 | 31/01/14 FULL LIST | AR01 |
| 2013-02-01 | 31/01/13 FULL LIST | AR01 |
| 2013-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-04-20 | 31/01/12 FULL LIST | AR01 |
| 2012-05-22 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROMC/O SKILLS ACCOUNTANCY LTD239A UXBRIDGE ROADLONDONW12 9DLUNITED KINGDOM | AD01 |
| 2011-02-10 | 31/01/11 FULL LIST | AR01 |
| 2010-04-24 | 31/01/10 FULL LIST | AR01 |
| 2010-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PLAYFORD / 01/10/2009 | CH01 |
| 2010-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI TAIRA / 01/10/2009 | CH01 |
| 2010-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM6 SKILLS ACCOUNTANCY LTD, BASEMENT OFFICESHEPHERDS BUSH ROADLONDONW6 7PJUNITED KINGDOM | AD01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2009-02-03 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROMC/O DANIEL'S PARTNERSHIPLONDON LTD 1ST FLOORNO 7 GOLDHAWK ROADLONDONW12 8QQ | 287 |
| 2009-11-01 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-02 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-07 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-07-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-31 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM:C/O DANIELS PARTNERSHIPCONTROL HOUSE10 SHEPHERDS BUSH ROADLONDON W6 7PJ | 287 |
| 2003-11-04 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-05-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-07-23 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-20 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-01-03 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-03-05 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-01 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-25 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-04-06 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | 363s |
| 1998-10-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2024-12-09 01:01:16