Name: |
HENGISTKITES LIMITED
HENGISTKITES LTD |
Address: | 96 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU |
Incorporation Date: | 2003-06-16 |
date | name | form type |
2021-11-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-09-07 | FIRST GAZETTE | GAZ1 |
2021-06-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-06-18 | PREVSHO FROM 31/03/2021 TO 31/12/2020 | AA01 |
2020-08-07 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-06-29 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | CS01 |
2019-09-26 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-06-25 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | CS01 |
2018-06-18 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | CS01 |
2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL EDWARD SHARD | PSC01 |
2017-07-03 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | CS01 |
2017-12-14 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-06-28 | 16/06/16 FULL LIST | AR01 |
2016-10-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-01 | 16/06/15 FULL LIST | AR01 |
2014-06-23 | 16/06/14 FULL LIST | AR01 |
2014-10-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-09-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-12 | 16/06/13 FULL LIST | AR01 |
2013-04-19 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHARD | TM01 |
2012-11-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-04 | 16/06/12 FULL LIST | AR01 |
2011-10-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-28 | 16/06/11 FULL LIST | AR01 |
2010-07-14 | SECRETARY'S CHANGE OF PARTICULARS / JANE SHARD / 01/10/2009 | CH03 |
2010-10-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-07-14 | 16/06/10 FULL LIST | AR01 |
2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD SHARD / 01/10/2009 | CH01 |
2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHARD / 01/10/2009 | CH01 |
2009-07-13 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
2009-12-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-06-24 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | 363a |
2008-11-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-03-22 | NEW DIRECTOR APPOINTED | 288a |
2007-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2007-10-23 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | 225 |
2007-06-22 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | 363a |
2007-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2006-08-25 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | 363a |
2006-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2005-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2005-06-17 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | 363s |
2004-08-25 | AD 06/08/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-09-08 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | 363s |
2004-09-09 | NEW SECRETARY APPOINTED | 288a |
2004-09-09 | NEW DIRECTOR APPOINTED | 288a |
2003-06-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-22 14:36:24