SOUTHGATE HOCKEY CENTRE LIMITED


Registered number: 03142427
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Name: SOUTHGATE HOCKEY CENTRE LIMITED
SOUTHGATE HOCKEY CENTRE LTD
Address: SOUTHGATE HOCKEY CENTRE, TRENT PARK, SNAKE'S LANE, BARNET, HERTFORDSHIRE, EN4 0PS
Incorporation Date: 1995-12-29

Company status: Active


Company Documents

date name form type
2023-01-04 CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES CS01
2022-09-16 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURMAN TM01
2022-01-05 CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES CS01
2022-09-16 DIRECTOR APPOINTED ALASTAIR JOHN WHATLEY AP01
2022-09-16 APPOINTMENT TERMINATED, DIRECTOR PETER KILLWICK TM01
2022-09-16 DIRECTOR APPOINTED MR NEIL JOHN MURPHY AP01
2022-09-16 CESSATION OF PETER ROBERT KILLWICK AS A PSC PSC07
2022-09-16 APPOINTMENT TERMINATED, SECRETARY MICHAEL BURMAN TM02
2022-09-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN MURPHY PSC01
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-16 CESSATION OF MICHAEL JOHN FREDERICK BURMAN AS A PSC PSC07
2022-09-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOWARD JOHN CLAYDEN PSC01
2022-09-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JOHN WHATLEY PSC01
2022-09-16 DIRECTOR APPOINTED CHRISTOPHER HOWARD JOHN CLAYDEN AP01
2021-08-13 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES CS01
2020-12-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FREDERICK BURMAN PSC01
2020-01-08 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2020-12-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT KILLWICK PSC01
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-11 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2020 PSC09
2019-09-10 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-07-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-17 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS TM01
2018-01-17 APPOINTMENT TERMINATED, DIRECTOR CHARLES PACKE TM01
2018-01-09 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2017-01-22 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-18 29/12/15 NO MEMBER LIST AR01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-20 29/12/14 NO MEMBER LIST AR01
2015-10-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2014-01-14 29/12/13 NO MEMBER LIST AR01
2014-07-16 DIRECTOR APPOINTED PETER ROBERT KILLWICK AP01
2014-07-16 DIRECTOR APPOINTED MR CHARLES EDWARD VERE PACKE AP01
2013-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-01-02 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM LEWIS / 29/12/2012 CH01
2013-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FREDERICK BURMAN / 29/12/2012 CH01
2013-01-02 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FREDERICK BURMAN / 29/12/2012 CH03
2013-01-09 29/12/12 NO MEMBER LIST AR01
2012-01-17 APPOINTMENT TERMINATED, SECRETARY S & D SECRETARIES LIMITED TM02
2012-01-30 29/12/11 NO MEMBER LIST AR01
2012-01-26 SECRETARY APPOINTED MR MICHAEL JOHN FREDERICK BURMAN AP03
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-01-04 APPOINTMENT TERMINATED, DIRECTOR JOSE MANERO TM01
2011-12-16 REGISTERED OFFICE CHANGED ON 16/12/2011 FROMSOUTHGATE HOCKEY CENTRECUNNINGHAM HOUSE WESTFIELD LANEHARROWMIDDLESEXHA3 9ED AD01
2011-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-01-18 29/12/10 NO MEMBER LIST AR01
2010-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-01-13 29/12/09 NO MEMBER LIST AR01
2009-05-26 ANNUAL RETURN MADE UP TO 29/12/08 363a
2009-05-21 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLMOTT / 16/01/2008 288c
2009-10-14 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT TM01
2009-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-10-14 DIRECTOR APPOINTED MR JOSE ALBERTO FIALLOS MANERO AP01
2008-01-23 ANNUAL RETURN MADE UP TO 29/12/07 363a
2008-01-17 DIRECTOR'S PARTICULARS CHANGED 288c
2008-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA

Last update: 2024-09-26 22:00:34