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SECOND HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED

Company number 01836358

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
08 Feb 2024 TM01 Termination of appointment of Ian James Taylor as a director on 2 February 2024
20 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
11 Apr 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Crispin James Barton King as a director on 31 March 2023
11 Apr 2023 TM02 Termination of appointment of Fortune Block Management Ltd as a secretary on 31 March 2023
11 Apr 2023 AP04 Appointment of Swa (Uk) Ltd as a secretary on 1 April 2023
11 Apr 2023 AD01 Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 1 & 2 the Office Henham Bishop's Stortford CM22 6BJ on 11 April 2023
05 Mar 2022 CH01 Director's details changed for Mr Alexander David Weisberg on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Dr Gina Waters on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Mr Ian James Taylor on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Mohammad Pahzad Tajrishi on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Mohammad Pahzad Tajrishi on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Mr Paul Ashby Rawlings on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Susan Rosemary Melkman on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Neil Machen on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Neil Machen on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Mr Crispin James Barton King on 5 March 2022
05 Mar 2022 CH01 Director's details changed for Sheila Harragan on 5 March 2022
05 Mar 2022 AD01 Registered office address changed from 15 Richmond Park Road Richmond Park Road Clifton Bristol BS8 3AS England to The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 5 March 2022
05 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
05 Mar 2022 AP04 Appointment of Fortune Block Management Ltd as a secretary on 1 March 2022
02 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020