H PAGE LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Director's details changed for Mr Andrew John Delamain on 2025-07-07 |
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
21/07/2521 July 2025 New | Director's details changed for Mr Jeffrey John Haythorpe on 2025-04-03 |
29/10/2429 October 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-29 |
25/07/2425 July 2024 | Confirmation statement made on 2024-07-22 with updates |
03/04/243 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
18/09/2318 September 2023 | Confirmation statement made on 2023-07-22 with updates |
21/08/2321 August 2023 | Change of details for Mr Jeffrey John Haythorpe as a person with significant control on 2023-05-31 |
14/04/2314 April 2023 | Appointment of Mr Andrew John Delamain as a director on 2022-11-30 |
14/04/2314 April 2023 | Termination of appointment of Paul James Donn as a director on 2022-11-30 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
18/10/2218 October 2022 | Compulsory strike-off action has been discontinued |
18/10/2218 October 2022 | Compulsory strike-off action has been discontinued |
17/10/2217 October 2022 | Confirmation statement made on 2022-07-22 with updates |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
05/04/225 April 2022 | Cessation of Paul James Donn as a person with significant control on 2022-04-05 |
05/04/225 April 2022 | Change of details for Mr Jeffrey John Haythorpe as a person with significant control on 2022-04-05 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
09/08/219 August 2021 | Confirmation statement made on 2021-07-22 with updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
30/01/2130 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DONN / 10/07/2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
11/10/1611 October 2016 | FIRST GAZETTE |
08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HAYTHORPE / 01/06/2016 |
13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DONN / 01/06/2016 |
13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE |
13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
09/01/169 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HAYTHORPE / 01/09/2015 |
29/07/1529 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DONN / 06/10/2014 |
16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HAYTHORPE / 06/10/2014 |
16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
04/09/144 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
14/03/1414 March 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 |
14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DONN / 01/11/2011 |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HAYTHORPE / 01/11/2011 |
22/07/1122 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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