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5 HALF MOON ST. MANAGEMENT LIMITED

Company number 02036081

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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)
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
25 Apr 2024 AP01 Appointment of Mr Anderson Bakewell as a director on 25 April 2024
12 Apr 2024 AP01 Appointment of Mr Fintan Crowley as a director on 12 April 2024
07 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Nov 2023 AD01 Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 17 November 2023
15 Nov 2023 AD01 Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 15 November 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 TM02 Termination of appointment of Pastor Real Estate as a secretary on 1 May 2022
04 Jul 2022 AP04 Appointment of Alfred Property Management as a secretary on 1 May 2022
01 Jul 2022 AD01 Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 1 July 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
14 Aug 2020 AP04 Appointment of Pastor Real Estate as a secretary on 14 August 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
29 Jan 2019 AD01 Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 29 January 2019
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates