HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED
Company number 01499116
- Company Overview for HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED (01499116)
- Filing history for HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED (01499116)
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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) |
|---|---|---|---|
| 05 Feb 2024 | AP04 | Appointment of Stiles Harold and Williams Partnership Llp as a secretary on 23 January 2024 | |
| 05 Feb 2024 | AD01 | Registered office address changed from 14-15 Berners Street London W1T 3LJ England to 21-33 Dyke Road Dyke Road Brighton BN1 3FE on 5 February 2024 | |
| 01 Feb 2024 | CH01 | Director's details changed for Dr Kalavatiben Harilal Mistry on 31 December 2023 | |
| 01 Feb 2024 | CH01 | Director's details changed for Mr Baptiste Michel Bernard Mercier on 31 December 2023 | |
| 30 Jan 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2023 | |
| 30 Jan 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 14-15 Berners Street London W1T 3LJ on 30 January 2024 | |
| 04 Jan 2024 | AD01 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Baptiste Michel Bernard Mercier on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Dr Kalavatiben Harilal Mistry on 4 January 2024 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 29 Dec 2022 | AP01 | Appointment of Mr Baptiste Michel Bernard Mercier as a director on 26 December 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Sep 2022 | AD01 | Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 September 2022 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
| 24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Brian Noronha as a director on 30 June 2021 | |
| 21 Apr 2021 | CH01 | Director's details changed for Dr Kalavatiben Harilal Mistry on 21 April 2021 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
| 30 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 07 Feb 2020 | AP01 | Appointment of Dr Kalavatiben Harilal Mistry as a director on 7 February 2020 | |
| 07 Feb 2020 | AP01 | Appointment of Mr Tyrone Ishmael as a director on 7 February 2020 |