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POPLAR HARCA (DEVELOPMENTS) LIMITED

Company number 05287815

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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)
26 Feb 2020 MR04 Satisfaction of charge 052878150007 in full
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 March 2019
20 May 2019 PSC05 Change of details for Poplar Housing and Regeneration Community Association Limited as a person with significant control on 29 March 2019
27 Mar 2019 AD01 Registered office address changed from 167a East India Dock Road Poplar London E14 0EA to George Green Building 155 East India Dock Road London E14 6DA on 27 March 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
24 Oct 2018 AA Full accounts made up to 31 March 2018
27 Feb 2018 PSC05 Change of details for Poplar Housing and Regeneration Community Association Limited as a person with significant control on 23 February 2018
31 Dec 2017 SH19 Statement of capital on 31 December 2017
  • GBP 2.00
11 Dec 2017 SH20 Statement by Directors
11 Dec 2017 CAP-SS Solvency Statement dated 28/11/17
11 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £6,085,137 28/11/2017
  • RES13 ‐ Re section 28 ca 2006 28/11/2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 6,085,139.00
24 Nov 2017 CH01 Director's details changed for Mr Paul Martin Brickell on 24 November 2017
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 March 2017
27 Sep 2017 AP01 Appointment of Miss Alexandra Louise Woolmore as a director on 26 September 2017
04 Apr 2017 MR01 Registration of charge 052878150006, created on 28 March 2017
04 Apr 2017 MR01 Registration of charge 052878150007, created on 28 March 2017
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 March 2016
23 Mar 2016 AP01 Appointment of Mr Stephen Edwin Arthur Stride as a director on 23 March 2016
19 Feb 2016 TM01 Termination of appointment of Colin Thomas Woolard as a director on 19 February 2016
11 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2