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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Aug 2024 |
PSC04 |
Change of details for Ms Alison Carole Elgar as a person with significant control on 16 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Ms Alison Carole Elgar on 16 August 2024
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28 Aug 2024 |
CH03 |
Secretary's details changed for Ms Alison Carole Elgar on 16 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from Chiddinghurst Chiddinghurst Winkhurst Green Road Bough Beech Kent TN8 7AN England to Chiddinghurst Winkhurst Green Road Bough Beech Edenbridge TN8 7AN on 23 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from South Park Fordcombe Road Penshurst Tonbridge TN11 8EA England to Chiddinghurst Chiddinghurst Winkhurst Green Road Bough Beech Kent TN8 7AN on 21 August 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY to South Park Fordcombe Road Penshurst Tonbridge TN11 8EA on 11 January 2022
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01 Nov 2021 |
PSC07 |
Cessation of Alison Carole Elgar as a person with significant control on 29 October 2021
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01 Nov 2021 |
PSC01 |
Notification of Alison Carole Elgar as a person with significant control on 29 October 2021
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01 Nov 2021 |
CERTNM |
Company name changed hadham securities 10 LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-29
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29 Oct 2021 |
PSC05 |
Change of details for Covent Garden Gr Limited as a person with significant control on 26 October 2021
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29 Oct 2021 |
AP03 |
Appointment of Ms Alison Carole Elgar as a secretary on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Ms Alison Carole Elgar as a director on 26 October 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of David Shamash as a secretary on 26 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Anthony David Shamash as a director on 26 October 2021
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19 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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