- Company Overview for HB SAWSTON NO.4 LIMITED (04740871)
- Filing history for HB SAWSTON NO.4 LIMITED (04740871)
- People for HB SAWSTON NO.4 LIMITED (04740871)
- Charges for HB SAWSTON NO.4 LIMITED (04740871)
- More for HB SAWSTON NO.4 LIMITED (04740871)
| 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) |
|---|---|---|---|
| 09 Feb 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 23 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 23 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
| 05 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 04 Dec 2012 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
| 04 Dec 2012 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
| 26 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH04 | Secretary's details changed for Helical Registrars Limited on 22 April 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Jack Struan Pitman on 5 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for John Charles Inwood on 5 February 2010 | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 20 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 19 May 2009 | 288b | Appointment terminated director phillip brown | |
| 02 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 |