HS EPSOM LIMITED

Company number 09327087 ·

Active - Proposal to Strike off

39 filings

Date Filing
11 Nov 2023 Compulsory strike-off action has been suspended View document
11 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
27 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JAN MUNNIK View document
27 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONIE BOUWER View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
27 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIES CHRISTOFFEL STRICKER View document
27 Aug 2020 CESSATION OF JAN HENDRIK MUNNIK AS A PSC View document
27 Aug 2020 DIRECTOR APPOINTED MR ANDRIES CHRISTOFFEL STRICKER View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Nov 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM UNIT 14 FIRST QUARTER BLENHEIM ROAD EPSOM KT19 9QN ENGLAND View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1ST FLOOR 4 ASHLEY ROAD EPSOM KT18 5AX View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
5 Apr 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
9 Sep 2015 DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER View document
14 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093270870003 View document
28 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093270870002 View document
10 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093270870001 View document
17 Jan 2015 DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK View document
17 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
17 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRIES STRICKER View document
17 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRIES STRICKER View document
25 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document