48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
Company number 02279544
- Company Overview for 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED (02279544)
- Filing history for 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED (02279544)
- People for 48/50 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED (02279544)
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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) |
|---|---|---|---|
| 13 Jan 2025 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024 | |
| 13 Jan 2025 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to 4th Floor, Silverstream House, 45 Fitzroy Street London Greater London W1T 6EB on 13 January 2025 | |
| 27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Sep 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024 | |
| 25 Sep 2024 | TM02 | Termination of appointment of Burlington Estates as a secretary on 18 September 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 27 Jun 2024 | AD01 | Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 27 June 2024 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 24 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 23 Nov 2021 | TM01 | Termination of appointment of Kelly Moses as a director on 17 November 2021 | |
| 27 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 Sep 2021 | AP01 | Appointment of Mr Graeme Philip Aarons as a director on 16 November 2020 | |
| 10 Sep 2021 | AP01 | Appointment of Mrs Kelly Moses as a director on 16 November 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 29 Jun 2021 | TM01 | Termination of appointment of Chung Long Chen as a director on 16 November 2020 | |
| 27 Oct 2020 | CH04 | Secretary's details changed for Burlington Estates on 25 September 2020 | |
| 05 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Oct 2020 | AD01 | Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 22 Jun 2020 | TM02 | Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 12 December 2018 | |
| 27 Dec 2019 | TM01 | Termination of appointment of Syed Ali as a director on 28 November 2019 | |
| 07 Nov 2019 | AD01 | Registered office address changed from Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019 | |
| 01 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |