- Company Overview for G HARRISON SIPP 2841 LTD (11948594)
- Filing history for G HARRISON SIPP 2841 LTD (11948594)
- People for G HARRISON SIPP 2841 LTD (11948594)
- Charges for G HARRISON SIPP 2841 LTD (11948594)
- More for G HARRISON SIPP 2841 LTD (11948594)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 18 Jun 2024 | MA | Memorandum and Articles of Association | |
| 18 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 12 Jun 2024 | TM01 | Termination of appointment of Michael Anthony Flanagan as a director on 27 March 2024 | |
| 28 May 2024 | CH01 | Director's details changed for Mr Stavros Loizou on 1 April 2024 | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Stavros Loizou on 12 January 2024 | |
| 30 Jan 2024 | CH04 | Secretary's details changed for Hpa Sas Secretary Limited on 2 January 2024 | |
| 29 Jan 2024 | CH01 | Director's details changed for Mr Michael Anthony Flanagan on 2 January 2024 | |
| 29 Jan 2024 | CH02 | Director's details changed for Hpa Sas Director Limited on 2 January 2024 | |
| 23 Jan 2024 | PSC05 | Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 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 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 10 May 2023 | AP01 | Appointment of Mr Stavros Loizou as a director on 20 April 2023 | |
| 24 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 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 04 May 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 07 Dec 2021 | MR01 | Registration of charge 119485940001, created on 30 November 2021 | |
| 05 May 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 01 May 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates |