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HETLEY LIMITED

Company number 04491532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2022 AD01 Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 59a Kingston Road London SW19 1JN on 29 July 2022
28 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Oct 2021 TM02 Termination of appointment of Maria Flavia Conti as a secretary on 26 October 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 PSC01 Notification of Nuen Tsun Cheng Sing as a person with significant control on 8 October 2020
08 Oct 2020 PSC07 Cessation of Vintee Beeharry as a person with significant control on 8 October 2020
08 Oct 2020 AP01 Appointment of Mrs Nuen Tsun Cheng Sing as a director on 8 October 2020
08 Oct 2020 TM01 Termination of appointment of Vintee Beeharry as a director on 8 October 2020
08 Oct 2020 TM02 Termination of appointment of Adeel Sew as a secretary on 8 October 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
22 Dec 2017 AP03 Appointment of Mr Adeel Sew as a secretary on 1 April 2017
13 Nov 2017 AP03 Appointment of Miss Maria Flavia Conti as a secretary on 1 September 2017
13 Nov 2017 TM02 Termination of appointment of Fti (Secretariat) Ltd as a secretary on 1 September 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015