54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED
Company number 03827267
- Company Overview for 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED (03827267)
- Filing history for 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED (03827267)
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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) |
|---|---|---|---|
| 07 Sep 2021 | PSC04 | Change of details for Chelsea Crossan as a person with significant control on 17 August 2021 | |
| 06 Sep 2021 | CH01 | Director's details changed for Benjamin George Ealovega on 11 January 2021 | |
| 06 Sep 2021 | PSC04 | Change of details for Chelsea Crossan as a person with significant control on 17 August 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 18 Aug 2020 | CH01 | Director's details changed for Naina Mistry on 18 August 2020 | |
| 06 Aug 2020 | AD01 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 | |
| 05 Aug 2020 | CH04 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 | |
| 24 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Oct 2019 | CH04 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019 | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with updates | |
| 05 Feb 2019 | CH04 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 | |
| 01 Feb 2019 | AD01 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 | |
| 07 Nov 2018 | PSC01 | Notification of Joshua Dennison Fitzhugh as a person with significant control on 4 September 2017 | |
| 07 Nov 2018 | PSC01 | Notification of Naina Mistry as a person with significant control on 4 September 2017 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with updates | |
| 23 Aug 2018 | PSC07 | Cessation of Emma Dennis as a person with significant control on 4 September 2017 | |
| 23 Aug 2018 | PSC07 | Cessation of Peter Dennis as a person with significant control on 4 September 2017 | |
| 23 Aug 2018 | PSC04 | Change of details for Chelsea Crossan as a person with significant control on 22 August 2018 | |
| 22 Aug 2018 | AP04 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 21 August 2018 | |
| 03 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 Jan 2018 | AP01 | Appointment of Naina Mistry as a director on 15 January 2018 | |
| 24 Jan 2018 | TM01 | Termination of appointment of Peter Dennis as a director on 15 January 2018 | |
| 24 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 |