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47 HASLEMERE AVENUE MANAGEMENT LIMITED

Company number 05482364

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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)
28 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
08 Mar 2024 AA Micro company accounts made up to 30 June 2023
08 Dec 2023 AD01 Registered office address changed from 6 Stamford Square London SW15 2BF England to 2 Stamford Square Upper Richmond Road London SW15 2BF on 8 December 2023
23 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
25 Jun 2021 AA Micro company accounts made up to 30 June 2020
23 Nov 2020 TM02 Termination of appointment of Bruce Robert Mcglew as a secretary on 23 November 2020
23 Nov 2020 AP01 Appointment of Mr Bruce Robert Mcglew as a director on 23 November 2020
23 Nov 2020 TM01 Termination of appointment of Kate Elizabeth Cowans as a director on 26 April 2019
23 Nov 2020 PSC07 Cessation of Kate Elizabeth Cowans as a person with significant control on 26 April 2019
23 Nov 2020 PSC01 Notification of Joseph Alexander Emslie as a person with significant control on 26 April 2019
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Aug 2017 PSC04 Change of details for Ms Lauren Joubert as a person with significant control on 7 August 2017
07 Aug 2017 CH01 Director's details changed for Ms Kate Elizabeth Cowans on 7 August 2017
07 Aug 2017 PSC01 Notification of Bruce Robert Mcglew as a person with significant control on 1 July 2016
07 Aug 2017 PSC01 Notification of Kate Elizabeth Cowans as a person with significant control on 28 April 2017
07 Aug 2017 PSC04 Change of details for Ms Lauren D'arco as a person with significant control on 7 August 2017