48/50 HARRINGTON GARDENS FREEHOLD COMPANY LIMITED
Company number 03285356
- Company Overview for 48/50 HARRINGTON GARDENS FREEHOLD COMPANY LIMITED (03285356)
- Filing history for 48/50 HARRINGTON GARDENS FREEHOLD COMPANY LIMITED (03285356)
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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) |
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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 | |
30 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
29 Nov 2024 | CS01 | Confirmation statement made on 28 November 2024 with updates | |
26 Sep 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024 | |
26 Sep 2024 | TM02 | Termination of appointment of Burlington Estates as a secretary on 18 September 2024 | |
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 | |
02 Feb 2024 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
22 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
13 Jan 2023 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
30 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Sep 2021 | TM01 | Termination of appointment of Kelly Moses as a director on 16 November 2020 | |
14 Sep 2021 | TM01 | Termination of appointment of 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 | |
10 Sep 2021 | AP01 | Appointment of Mr Graeme Philip Aarons as a director on 16 November 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
09 Jan 2021 | TM02 | Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 1 January 2020 | |
21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
02 Oct 2020 | AD01 | Registered office address changed from Burlington Estates Maddox Street London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
13 Mar 2019 | TM01 | Termination of appointment of Ann Sutherland as a director on 13 March 2019 | |
13 Mar 2019 | TM01 | Termination of appointment of Syed Ali as a director on 13 March 2019 |