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89 HARCOURT TERRACE LIMITED

Company number 04427882

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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)
23 Jan 2025 AA Micro company accounts made up to 30 April 2024
23 Jan 2025 PSC07 Cessation of Parkash Kenth as a person with significant control on 27 October 2024
03 Jun 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
14 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
13 Jun 2023 AP04 Appointment of Davies Daniel Ltd as a secretary on 13 June 2023
09 Jun 2023 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary on 6 June 2023
09 Jun 2023 AD01 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Davies Daniel Ltd 305 Munster Road London Munster Road London SW6 6BJ on 9 June 2023
20 Dec 2022 AP01 Appointment of Ola Nordbye as a director on 13 December 2022
21 Sep 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 21 September 2022
14 Jul 2022 TM01 Termination of appointment of Moritz Valentin Ingenhoven as a director on 16 July 2021
14 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
01 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
21 May 2020 AP01 Appointment of Moritz Valentin Ingenhoven as a director on 1 May 2020
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Dec 2019 TM01 Termination of appointment of Michael Anthony Cleall as a director on 8 November 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Nov 2017 AP01 Appointment of Michael Anthony Cleall as a director on 1 November 2017