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HABITAS RE LTD

Company number 12547310

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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)
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from 5 Merchant Square Merchant Square West London W2 1AS England to Ennismore Colombo Street London SE1 8DP on 3 September 2024
02 May 2024 AD01 Registered office address changed from 15 Ingestre Place Suite 64 London W1F 0DU United Kingdom to 5 Merchant Square Merchant Square West London W2 1AS on 2 May 2024
15 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of Csaba Erdei as a director on 5 March 2024
09 Aug 2023 AP01 Appointment of Mr Csaba Erdei as a director on 7 August 2023
03 Aug 2023 TM01 Termination of appointment of Ariel Pablo Bouzas as a director on 3 August 2023
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Oct 2022 TM01 Termination of appointment of David Sapir as a director on 17 October 2022
18 Oct 2022 AP01 Appointment of Mr Ariel Pablo Bouzas as a director on 17 October 2022
17 Oct 2022 AP01 Appointment of Mr Paul Thomas Harrison as a director on 17 October 2022
18 May 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2022
23 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.
31 Mar 2022 AA Accounts for a dormant company made up to 31 December 2020
31 Dec 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
21 Oct 2021 PSC02 Notification of Habitas Group Ltd as a person with significant control on 16 September 2021
20 Oct 2021 PSC07 Cessation of David Sapir as a person with significant control on 16 September 2021
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
06 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-06
  • GBP 10