SEMLEY LODGE HASSOCKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Appointment of Ms Susan Carol Bromwich as a director on 2025-09-01 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-17 with updates |
| 06/02/256 February 2025 | Termination of appointment of Patricia Louise Williams as a director on 2025-02-01 |
| 07/01/257 January 2025 | Cessation of Patricia Louise Williams as a person with significant control on 2024-12-12 |
| 23/07/2423 July 2024 | Termination of appointment of Riken Rameshchandra Mistry as a director on 2024-07-19 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 22/07/2322 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Appointment of Mr Riken Rameshchandra Mistry as a director on 2022-03-18 |
| 28/03/2228 March 2022 | Termination of appointment of Prb Company Secretarial Llp as a secretary on 2022-03-15 |
| 28/03/2228 March 2022 | Registered office address changed from Kingfisher House Hurstwood Lane Haywards Heath RH17 7QX England to 1 Keymer Road Burgess Hill RH15 0AD on 2022-03-28 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 04/01/194 January 2019 | CESSATION OF JOANNA RUTH GOTTSCHALK AS A PSC |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GOTTSCHALK |
| 04/01/194 January 2019 | DIRECTOR APPOINTED PATRICIA WILLIAMS |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA WILLIAMS |
| 05/12/185 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID HAWKINS |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA RUTH GOTTSCHALK |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY ESTATE & PROPERTY MANAGEMENT LTD |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM C/O ESTATE & PROPERTY MANAGEMENT LTD CHELSEA HOUSE THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AH ENGLAND |
| 24/01/1724 January 2017 | SECRETARY APPOINTED PRB COMPANY SECRETARIAL LLP |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MR STEVEN DAVID HAWKINS |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MS JOANNA RUTH GOTTSCHALK |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHANTELLE MARTIN |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIAMS |
| 02/02/162 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGDALE |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BULL |
| 31/07/1531 July 2015 | CORPORATE SECRETARY APPOINTED ESTATE & PROPERTY MANAGEMENT LTD |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM AYLING & STRUDWICK 3 HEASEWOOD FARM OFFICES ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH16 4RZ ENGLAND |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM FLAT 9 2 SEMLEY LODGE SEMLEY ROAD HASSOCKS BN6 8PE |
| 01/04/151 April 2015 | SECRETARY APPOINTED MR IAN OWEN BULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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