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63/65 HARCOURT TERRACE FREEHOLD LIMITED

Company number 03477423

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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)
27 Jun 2018 TM01 Termination of appointment of Nada Akhrass as a director on 27 April 2018
09 May 2018 AP01 Appointment of Mr James Robert Provan Pike as a director on 12 April 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
24 Jul 2017 AA Micro company accounts made up to 24 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Jul 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
10 Aug 2015 AA Total exemption full accounts made up to 24 March 2015
13 Jan 2015 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 December 2014
13 Jan 2015 AD01 Registered office address changed from 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015
07 Jan 2015 TM02 Termination of appointment of R N Hinde Limited as a secretary on 14 December 2014
19 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
22 Oct 2014 AA Total exemption full accounts made up to 24 March 2014
24 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
22 Nov 2013 AA Total exemption full accounts made up to 24 March 2013
15 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 24 March 2012
15 Mar 2012 AP01 Appointment of Leila Porter as a director
16 Feb 2012 AP01 Appointment of Nada Akhrass as a director
28 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 24 March 2011
19 Jul 2011 TM01 Termination of appointment of Simon Pavitt as a director
21 Jun 2011 TM01 Termination of appointment of Steven Horne as a director
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders