Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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29 May 2024 |
CH01 |
Director's details changed
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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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27 Dec 2023 |
CERTNM |
Company name changed the hartley ssas 1555 LTD\certificate issued on 27/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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22 Dec 2023 |
TM02 |
Termination of appointment of Hpa Sas Secretary Limited as a secretary on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Stavros Loizou as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Hpa Sas Director Limited as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 22 December 2023
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23 Nov 2023 |
PSC01 |
Notification of Joseph Patrick Mcnulty as a person with significant control on 8 August 2023
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23 Nov 2023 |
PSC07 |
Cessation of Hpa Sas Director Limited as a person with significant control on 8 August 2023
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23 Nov 2023 |
PSC01 |
Notification of Jonathan Wright as a person with significant control on 8 August 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 25 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.
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15 Sep 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 15 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Joseph Patrick Mcnulty as a director on 8 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Wright as a director on 8 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023
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10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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22 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 10 October 2022
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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19 Oct 2021 |
PSC05 |
Change of details for Hpa Sas Secretary Limited as a person with significant control on 6 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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