Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AP01 |
Appointment of Javier Lopez Martinez as a director on 20 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Tatyana Garcia on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Oliver Stanley Barnard on 21 November 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Carol Lacey as a director on 21 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Peter Smith as a director on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Vivienne Anne Stevens as a director on 11 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Warren Mark Nelson as a director on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Derek Cullen as a director on 12 August 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Warren Mark Nelson as a director on 13 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Derek Cullen as a director on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Trevor Kenneth Nicholson as a director on 12 June 2024
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01 May 2024 |
AP01 |
Appointment of Tatyana Garcia as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Oliver Stanley Barnard as a director on 1 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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18 Apr 2024 |
TM01 |
Termination of appointment of David James Vincent Brown as a director on 6 November 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Matthew Stocken as a director on 30 September 2023
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01 Oct 2023 |
AD01 |
Registered office address changed from C/O Harper Stone Properties 119-120 Western Road Hove East Sussex BN3 1DB England to Osprey House Mailbox, Osprey House Sillwood Place Brighton Sussex BN1 2nd on 1 October 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Peter Smith as a director on 30 September 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Harper Stone Properties Ltd as a secretary on 1 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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08 Mar 2023 |
CH04 |
Secretary's details changed for Harper Stone Properties Ltd on 8 March 2023
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18 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Stocken on 12 April 2022
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