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HJA3 LTD

Company number 13552732

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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)
31 Oct 2024	CH01	Director's details changed for Mrs Lisa Falzon on 29 October 2024	View PDF Director's details changed for Mrs Lisa Falzon on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from 61 Westway Caterham Surrey CR3 5TQ England to Building C Upper Floor Tectonic Place Holyport Road Maidenhead SL6 2YE on 31 October 2024	View PDF Registered office address changed from 61 Westway Caterham Surrey CR3 5TQ England to Building C Upper Floor Tectonic Place Holyport Road Maidenhead SL6 2YE on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CH01	Director's details changed for Mrs Lisa Falzon on 29 October 2024	View PDF Director's details changed for Mrs Lisa Falzon on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AP01	Appointment of Harry James Arthur as a director on 31 July 2024	View PDF Appointment of Harry James Arthur as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC01	Notification of Harry James Arthur as a person with significant control on 31 July 2024	View PDF Notification of Harry James Arthur as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Lisa Falzon as a person with significant control on 31 July 2024	View PDF Cessation of Lisa Falzon as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC04	Change of details for Mrs Lisa Falzon as a person with significant control on 6 August 2021	View PDF Change of details for Mrs Lisa Falzon as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mrs Lisa Falzon as a person with significant control on 29 July 2022	View PDF Change of details for Mrs Lisa Falzon as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Mrs Lisa Falzon on 29 July 2022	View PDF Director's details changed for Mrs Lisa Falzon on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Westway Caterham Surrey CR3 5TQ on 29 July 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Westway Caterham Surrey CR3 5TQ on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC04	Change of details for Mrs Lisa Falzon as a person with significant control on 29 July 2022	View PDF Change of details for Mrs Lisa Falzon as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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