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49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Company number 03821418

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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 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
29 May 2024 AA Micro company accounts made up to 31 August 2023
05 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 10 November 2023
03 Jan 2024 PSC04 Change of details for Mr Mesut Gul as a person with significant control on 16 December 2022
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024
29 Mar 2023 AA Micro company accounts made up to 31 August 2022
20 Dec 2022 TM01 Termination of appointment of Sophia Natasha Kostich as a director on 16 December 2022
20 Dec 2022 PSC07 Cessation of Sophia Natasha Kostich as a person with significant control on 16 December 2022
20 Dec 2022 AP01 Appointment of Mr Mesut Gul as a director on 16 December 2022
20 Dec 2022 PSC01 Notification of Mesut Gul as a person with significant control on 16 December 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
09 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with updates
09 Jan 2022 CH01 Director's details changed for Mr Sebastian Mcneive Columbus O'shea-Farren on 9 January 2022
09 Jan 2022 PSC07 Cessation of James Edward Orme as a person with significant control on 28 October 2019
09 Jan 2022 PSC01 Notification of Sebastian Mcneive Columbus O'shea-Farren as a person with significant control on 4 March 2021
09 Jan 2022 PSC01 Notification of Sophia Natasha Kostich as a person with significant control on 28 October 2019
28 Jun 2021 AA Micro company accounts made up to 31 August 2020
04 Mar 2021 PSC07 Cessation of Guy Peter Gilpin as a person with significant control on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Guy Peter Gilpin as a director on 4 March 2021
04 Mar 2021 TM02 Termination of appointment of Guy Peter Gipin as a secretary on 4 March 2021
04 Mar 2021 AP01 Appointment of Mr Sebastian O'shea-Farren as a director on 4 March 2021
17 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2019 TM01 Termination of appointment of James Edward Orme as a director on 18 November 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates