18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
Company number 00628131
- Company Overview for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED (00628131)
- Filing history for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED (00628131)
- People for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED (00628131)
- More for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED (00628131)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 15 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 07 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with updates | |
| 07 Oct 2024 | PSC07 | Cessation of Professor Gary James Lye as a person with significant control on 7 October 2024 | |
| 07 Oct 2024 | AP04 | Appointment of Whitestone Estates as a secretary on 7 October 2024 | |
| 07 Oct 2024 | TM02 | Termination of appointment of Raymond Jacobs as a secretary on 7 October 2024 | |
| 11 Jan 2024 | AP03 | Appointment of Mr Raymond Jacobs as a secretary on 11 January 2024 | |
| 07 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 16 Oct 2023 | TM02 | Termination of appointment of Jonathan Rose as a secretary on 16 October 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 25 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 25 Nov 2022 | AD01 | Registered office address changed from 27 Belsize Lane London NW3 5AS to Whitestone Estates 13a Heath Street London NW3 6TP on 25 November 2022 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 15 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
| 14 Oct 2021 | AP01 | Appointment of Mr Diego Fernando Prada Herrera as a director on 29 June 2019 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 7 October 2020 with no updates | |
| 10 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 17 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with updates | |
| 11 Oct 2019 | TM01 | Termination of appointment of William Peter Jackson Smith as a director on 27 June 2019 | |
| 03 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with updates | |
| 04 Jul 2018 | AP01 | Appointment of Mr James Eric Hamm as a director on 8 February 2018 | |
| 18 Jan 2018 | TM01 | Termination of appointment of Arnaud Jean Robert Heckenroth as a director on 19 December 2017 |