THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
Company number 00928520
- Company Overview for THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED (00928520)
- Filing history for THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED (00928520)
- People for THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED (00928520)
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- More for THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED (00928520)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | AP03 | Appointment of Mr William Arnold Hawkins as a secretary on 13 January 2025 | |
| 14 Jan 2025 | TM02 | Termination of appointment of Simon Henderson as a secretary on 10 January 2025 | |
| 22 Nov 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 24 Oct 2024 | AP01 | Appointment of Mrs Nicola Avery-Gee as a director on 7 October 2024 | |
| 13 Oct 2024 | RESOLUTIONS |
Resolutions
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| 13 Oct 2024 | MA | Memorandum and Articles of Association | |
| 25 Sep 2024 | TM01 | Termination of appointment of Raymond Carl Taylor as a director on 23 September 2024 | |
| 21 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 22 Nov 2023 | AP01 | Appointment of Mr Thomas Darwall-Smith as a director on 31 October 2023 | |
| 01 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Mrs Sarah Stafford as a director on 20 September 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Trevor Charles Price as a director on 20 September 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Alison Blom-Cooper as a director on 19 October 2023 | |
| 09 Oct 2023 | MA | Memorandum and Articles of Association | |
| 09 Oct 2023 | RESOLUTIONS |
Resolutions
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|
| 09 Oct 2023 | RESOLUTIONS |
Resolutions
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| 10 Jan 2023 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 10 Jan 2023 | AD01 | Registered office address changed from 862 Finchley Road London NW11 6AB to 862 Finchley Road London NW11 6AB on 10 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Mr Grenville Ian Manuel as a director on 21 September 2022 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Maralyn Elizabeth Roberts as a director on 21 September 2022 | |
| 16 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 27 Aug 2021 | AA01 | Current accounting period shortened from 5 April 2022 to 31 March 2022 | |
| 08 Aug 2021 | AA | Full accounts made up to 5 April 2021 |