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36 HARRINGTON GARDENS HEADLEASE LIMITED

Company number 07604160

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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)
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
11 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 PSC05 Change of details for B M Samuels Finance Group Ltd as a person with significant control on 9 February 2023
28 Mar 2023 PSC05 Change of details for B M Samuels Finance Group Plc as a person with significant control on 9 February 2023
21 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
21 Feb 2023 CH01 Director's details changed for Mr Andrew Darren Samuels on 8 February 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Aug 2022 TM02 Termination of appointment of Carol Josephine Sayer as a secretary on 30 August 2022
28 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Mr Andrew Darren Samuels on 17 February 2022
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
23 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Mr Andrew Darren Samuels on 8 February 2017
22 Feb 2017 CH03 Secretary's details changed for Mr Carol Josephine Sayer on 8 February 2017
22 Feb 2017 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 22 February 2017
01 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AD01 Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016