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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Sep 2022 |
PSC04 |
Change of details for Mr Anton Lavrik as a person with significant control on 10 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Anton Lavrik on 10 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Anton Lavrik on 24 June 2022
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Anton Lavrik on 30 August 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Anton Lavrik as a person with significant control on 30 August 2021
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21 Dec 2021 |
PSC01 |
Notification of Anton Lavrik as a person with significant control on 29 June 2021
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21 Dec 2021 |
PSC01 |
Notification of Claire Louise Gold as a person with significant control on 1 July 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Claire Louise Gold on 1 July 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Anton Lavrik on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Claire Louise Gold on 30 November 2021
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30 Nov 2021 |
CERTNM |
Company name changed 17 hampstead hill gardens LIMITED\certificate issued on 30/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-29
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29 Nov 2021 |
AD01 |
Registered office address changed from 17 Hampstead Hill Gardens London NW3 2PH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 November 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Robert Tom Stodel as a director on 4 July 2021
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04 Jul 2021 |
PSC07 |
Cessation of Robert Tom Stodel as a person with significant control on 29 June 2021
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04 Jul 2021 |
PSC07 |
Cessation of Elizabeth Jean Stodel as a person with significant control on 29 June 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Jacques Heyman as a director on 4 July 2021
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04 Jul 2021 |
CH01 |
Director's details changed for Mrs Claire Louise Cyzer on 3 July 2021
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04 Jul 2021 |
AP01 |
Appointment of Mr Anton Lavrik as a director on 3 July 2021
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04 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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