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HAMPSTEAD GARDEN SUBURB HERITAGE

Company number 07718897

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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)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 31 July 2023
25 Feb 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2023 AP01 Appointment of Ms Mary Patricia Crowley as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Jonathan Salis Daiches Seres as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Alan David Cohen as a director on 31 August 2023
24 Oct 2023 AP04 Appointment of Northway Business Services Ltd as a secretary on 16 October 2023
12 Jul 2023 TM02 Termination of appointment of Jonathan Salis Daiches Seres as a secretary on 3 July 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
10 Jan 2022 AP01 Appointment of Mr Michael Jonathan Green as a director on 3 January 2022
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
03 Sep 2020 AP01 Appointment of Mrs Katharine Mary Webster as a director on 27 August 2020
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
02 Apr 2020 AP01 Appointment of The Reverend Alan Robert Walker as a director on 20 March 2020
02 Apr 2020 TM01 Termination of appointment of Marjorie Ann Harris as a director on 20 March 2020
26 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 CC04 Statement of company's objects
13 Mar 2019 AA Total exemption full accounts made up to 31 July 2018