H PAGE LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mr Andrew John Delamain on 2025-07-07

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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21/07/2521 July 2025 NewDirector's details changed for Mr Jeffrey John Haythorpe on 2025-04-03

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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

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25/07/2425 July 2024 Confirmation statement made on 2024-07-22 with updates

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03/04/243 April 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-01-31

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18/09/2318 September 2023 Confirmation statement made on 2023-07-22 with updates

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21/08/2321 August 2023 Change of details for Mr Jeffrey John Haythorpe as a person with significant control on 2023-05-31

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14/04/2314 April 2023 Appointment of Mr Andrew John Delamain as a director on 2022-11-30

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14/04/2314 April 2023 Termination of appointment of Paul James Donn as a director on 2022-11-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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18/10/2218 October 2022 Compulsory strike-off action has been discontinued

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18/10/2218 October 2022 Compulsory strike-off action has been discontinued

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17/10/2217 October 2022 Confirmation statement made on 2022-07-22 with updates

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Cessation of Paul James Donn as a person with significant control on 2022-04-05

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05/04/225 April 2022 Change of details for Mr Jeffrey John Haythorpe as a person with significant control on 2022-04-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-01-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-22 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DONN / 10/07/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HAYTHORPE / 01/06/2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DONN / 01/06/2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HAYTHORPE / 01/09/2015

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29/07/1529 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DONN / 06/10/2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HAYTHORPE / 06/10/2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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04/09/144 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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14/03/1414 March 2014 PREVEXT FROM 31/07/2013 TO 31/01/2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/07/1324 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DONN / 01/11/2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HAYTHORPE / 01/11/2011

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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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