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HARTHAM PARK ESTATES LIMITED

Company number 03746087

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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)
11 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2018 AD01 Registered office address changed from C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 3 January 2018
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Apr 2016 MR01 Registration of charge 037460870003, created on 26 April 2016
28 Apr 2016 MR01 Registration of charge 037460870004, created on 26 April 2016
28 Apr 2016 MR01 Registration of charge 037460870005, created on 26 April 2016
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
22 Apr 2015 AD02 Register inspection address has been changed from 35 Britannia Row London N1 8QH United Kingdom to C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ
22 Apr 2015 TM01 Termination of appointment of Holly Juliet Berkeley Mason as a director on 14 April 2015
21 Apr 2015 AD01 Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ on 21 April 2015
21 Apr 2015 TM01 Termination of appointment of Holly Juliet Berkeley Mason as a director on 14 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AD01 Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014
23 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AUD Auditor's resignation
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
24 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011