13/14 HERBERT CRESCENT RESIDENTS LIMITED

01412735
OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE ENGLAND GU27 2PE

Documents

Documents
Date Category Description Pages
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 5 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 5 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 accounts Annual Accounts 3 Buy now
06 May 2021 officers Appointment of corporate secretary (Knox Cropper Trustee Limited) 2 Buy now
06 May 2021 officers Termination of appointment of secretary (Marler & Marler) 1 Buy now
28 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 9 Buy now
11 Oct 2019 officers Appointment of corporate secretary (Marler & Marler) 2 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Principia Estate & Asset Management Ltd) 1 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 accounts Annual Accounts 9 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 accounts Annual Accounts 7 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 10 Buy now
19 Sep 2016 officers Change of particulars for corporate secretary (Farrar Property Management Limited) 1 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 8 Buy now
13 Aug 2015 resolution Resolution 1 Buy now
01 Jul 2015 change-of-constitution Statement Of Companys Objects 3 Buy now
01 Jul 2015 resolution Resolution 2 Buy now
01 Jul 2015 resolution Resolution 1 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 accounts Annual Accounts 9 Buy now
23 Dec 2014 officers Termination of appointment of director (Stephanie Roessink) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Virginia Slaymaker) 1 Buy now
03 Jan 2014 annual-return Annual Return 7 Buy now
21 Nov 2013 accounts Annual Accounts 9 Buy now
30 Sep 2013 officers Appointment of director (Alia Mahmud) 3 Buy now
18 Sep 2013 officers Appointment of director (Virginia Anne Slaymaker) 3 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Annual Accounts 9 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 9 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
19 Oct 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
12 Nov 2009 accounts Annual Accounts 7 Buy now
04 Nov 2009 officers Termination of appointment of director (Gerard Thompson) 2 Buy now
02 Feb 2009 annual-return Return made up to 02/01/09; full list of members 6 Buy now
27 Jan 2009 accounts Annual Accounts 8 Buy now
18 Feb 2008 annual-return Return made up to 02/01/08; full list of members 6 Buy now
31 Jan 2008 accounts Annual Accounts 10 Buy now
07 Feb 2007 annual-return Return made up to 02/01/07; full list of members 10 Buy now
18 Dec 2006 accounts Annual Accounts 10 Buy now
07 Mar 2006 annual-return Return made up to 02/01/06; full list of members 6 Buy now
07 Mar 2006 officers Secretary's particulars changed 1 Buy now
09 Jan 2006 address Registered office changed on 09/01/06 from: 142 buckingham palace road london SW1W 9TR 1 Buy now
09 Jan 2006 officers Secretary resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 6 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 auditors Auditors Resignation Company 2 Buy now
13 Jan 2005 annual-return Return made up to 02/01/05; full list of members 9 Buy now
15 Jul 2004 accounts Annual Accounts 9 Buy now
26 Jan 2004 annual-return Return made up to 02/01/04; full list of members 11 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 address Registered office changed on 20/01/04 from: 32 grosvenor gardens london SW1W 0DH 1 Buy now
13 Oct 2003 accounts Annual Accounts 9 Buy now
25 Sep 2003 officers New director appointed 2 Buy now
25 Sep 2003 officers New secretary appointed 3 Buy now
12 Feb 2003 officers Director resigned 1 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
08 Feb 2003 annual-return Return made up to 02/01/03; full list of members 11 Buy now
05 Feb 2003 accounts Annual Accounts 11 Buy now
30 Dec 2002 officers Secretary resigned;director resigned 2 Buy now
20 Mar 2002 annual-return Return made up to 02/01/02; full list of members 10 Buy now
17 Oct 2001 accounts Annual Accounts 9 Buy now
12 Apr 2001 annual-return Return made up to 02/01/01; full list of members 9 Buy now
07 Feb 2001 address Registered office changed on 07/02/01 from: craven house 16 northumberland avenue london WC2N 5AP 1 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
01 Feb 2001 officers Secretary resigned 1 Buy now
31 Jan 2001 accounts Annual Accounts 9 Buy now
19 Dec 2000 officers New secretary appointed 2 Buy now
19 Dec 2000 officers New director appointed 2 Buy now
19 Sep 2000 officers Director resigned 1 Buy now
09 Jun 2000 officers New director appointed 2 Buy now
28 Feb 2000 annual-return Return made up to 02/01/00; full list of members 9 Buy now
04 Feb 2000 accounts Annual Accounts 9 Buy now
26 Jan 1999 annual-return Return made up to 02/01/99; change of members 7 Buy now
15 Dec 1998 accounts Annual Accounts 8 Buy now
13 May 1998 annual-return Return made up to 02/01/98; change of members 7 Buy now
11 Mar 1998 officers Director resigned 1 Buy now
21 Oct 1997 accounts Annual Accounts 8 Buy now
28 Feb 1997 officers New director appointed 2 Buy now
28 Feb 1997 annual-return Return made up to 02/01/97; full list of members 6 Buy now
24 Dec 1996 officers Director resigned 1 Buy now
26 Nov 1996 accounts Annual Accounts 8 Buy now
10 Sep 1996 officers New director appointed 2 Buy now