HASSETT GREEN LTD
| Status | ACTIVE |
| Company No. | 09685276 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2015 |
| Age | 8 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HASSETT GREEN LTD is an active private limited company with number 09685276. It was incorporated 8 years, 11 months, 4 days ago, on 14 July 2015. The company address is Charlton House Charlton House, Dover, CT16 1BL, Kent.
Company Fillings
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sultan Islam Khan
Appointment date: 2022-03-24
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Change to a person with significant control
Date: 09 Jul 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tiffany Marie Khan
Change date: 2021-04-01
Documents
Change to a person with significant control
Date: 09 Jul 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sultan Islam Khan
Change date: 2021-04-01
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tiffany Marie Khan
Change date: 2021-04-15
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tiffany Marie Khan
Change date: 2021-04-15
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-15
Psc name: Mr Sultan Islam Khan
Documents
Cessation of a person with significant control
Date: 16 Apr 2021
Action Date: 25 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-25
Psc name: Mervyn Reginald Harding
Documents
Capital alter shares redemption statement of capital
Date: 08 Feb 2021
Action Date: 25 Aug 2020
Category: Capital
Type: SH02
Date: 2020-08-25
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Notification of a person with significant control
Date: 25 Jul 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-01
Psc name: Tiffany Marie Khan
Documents
Notification of a person with significant control
Date: 25 Jul 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-01
Psc name: Sultan Islam Khan
Documents
Change to a person with significant control
Date: 25 Jul 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mervyn Reginald Harding
Change date: 2019-10-01
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital alter shares redemption statement of capital
Date: 19 Dec 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Capital : 100 GBP
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 7,600 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yasmin Maria Khan
Termination date: 2018-06-18
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-14
Officer name: Mrs Tiffany Marie Khan
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mervyn Reginald Harding
Termination date: 2017-07-26
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-18
Officer name: Miss Yasmin Maria Khan
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 16 Nov 2016
Action Date: 04 Nov 2016
Category: Capital
Type: SH01
Capital : 2,600 GBP
Date: 2016-11-04
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Address
Type: AD01
Old address: 6 Cecil Square Margate Kent CT9 1BD England
New address: Charlton House Dour Street Dover Kent CT16 1BL
Change date: 2016-08-16
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Change account reference date company current extended
Date: 21 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-07-31
Documents
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