SAILFISH EQUITY AND MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SMITH / 20/06/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/03/1821 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/11/0930 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN SMITH / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LINDA SMITH / 27/11/2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 4 STATION HILL HAMPSTEAD NORREYS THATCHAM BERKSHIRE RG18 0RS |
| 09/03/099 March 2009 | COMPANY NAME CHANGED HN HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 4 STATION HILL HAMPSTEAD NORREYS NEWBURY BERKSHIRE RG18 0RS |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 42 PAYNESDOWN ROAD THATCHAM BERKSHIRE RG19 3SG |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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