- Company Overview for THE P HARDING SIPP 25005 LTD (10602553)
- Filing history for THE P HARDING SIPP 25005 LTD (10602553)
- People for THE P HARDING SIPP 25005 LTD (10602553)
- More for THE P HARDING SIPP 25005 LTD (10602553)
| 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) |
|---|---|---|---|
| 20 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 20 Jun 2024 | MA | Memorandum and Articles of Association | |
| 14 Jun 2024 | TM01 | Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024 | |
| 28 May 2024 | CH01 | Director's details changed for Mr Stavros Loizou on 1 April 2024 | |
| 01 Mar 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 23 Feb 2024 | PSC05 | Change of details for Hpa Sas Director Limited as a person with significant control on 5 February 2024 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 13 Oct 2023 | PSC07 | Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023 | |
| 13 Oct 2023 | PSC02 | Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023 | |
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 21 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 | |
| 10 May 2023 | AP01 | Appointment of Mr Stavros Loizou as a director on 20 April 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 23 Nov 2022 | AP01 | Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022 | |
| 25 Jul 2022 | TM01 | Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022 | |
| 21 Mar 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 05 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 29 Dec 2020 | TM01 | Termination of appointment of Michael Baber as a director on 14 December 2020 | |
| 10 Mar 2020 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 14 Feb 2020 | AP01 | Appointment of Michael Baber as a director on 14 February 2020 | |
| 14 Feb 2020 | AP01 | Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020 |