28 HARCOURT TERRACE CO LTD.

03300872
THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 8 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 4 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 8 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Change of particulars for director (Mark Kerman) 2 Buy now
24 Jan 2022 officers Change of particulars for corporate secretary (Principia Estate & Asset Management Ltd) 1 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
30 Mar 2021 officers Change of particulars for director (Giorgio Di Pietro) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Richard George Marshall) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Giorgio Di Pietro) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 8 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 8 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Appointment of director (Mr. Daniel James Philipson) 2 Buy now
22 Feb 2018 accounts Annual Accounts 6 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 accounts Annual Accounts 8 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2017 officers Change of particulars for corporate secretary (Farrar Property Management Limited) 1 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 accounts Annual Accounts 8 Buy now
04 Feb 2016 officers Change of particulars for director (Adam Skinner) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Richard George Marshall) 2 Buy now
28 Apr 2015 accounts Annual Accounts 8 Buy now
26 Apr 2015 officers Appointment of director (Giorgio Di Pietro) 3 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
27 Jun 2014 accounts Annual Accounts 8 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
22 Feb 2013 accounts Annual Accounts 8 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 8 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
10 Jun 2011 accounts Annual Accounts 7 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
22 Jun 2010 accounts Annual Accounts 7 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
11 May 2009 accounts Annual Accounts 8 Buy now
20 Feb 2009 accounts Annual Accounts 8 Buy now
16 Feb 2009 annual-return Annual return made up to 10/01/09 5 Buy now
05 Mar 2008 annual-return Annual return made up to 10/01/08 5 Buy now
02 Feb 2008 officers New director appointed 2 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
01 Apr 2007 accounts Annual Accounts 10 Buy now
26 Mar 2007 annual-return Annual return made up to 10/01/07 5 Buy now
13 Jun 2006 accounts Annual Accounts 7 Buy now
03 Feb 2006 annual-return Annual return made up to 10/01/06 4 Buy now
12 Apr 2005 annual-return Annual return made up to 10/01/05 4 Buy now
10 Feb 2005 accounts Annual Accounts 6 Buy now
23 Sep 2004 officers Secretary's particulars changed 1 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER 1 Buy now
03 Feb 2004 annual-return Annual return made up to 10/01/04 4 Buy now
14 Jan 2004 accounts Annual Accounts 6 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
18 Jun 2003 officers New secretary appointed 2 Buy now
28 Jan 2003 annual-return Annual return made up to 10/01/03 4 Buy now
30 Dec 2002 accounts Annual Accounts 6 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
29 Jan 2002 annual-return Annual return made up to 10/01/02 4 Buy now
24 Dec 2001 accounts Annual Accounts 6 Buy now
29 Oct 2001 officers Secretary's particulars changed 1 Buy now
24 Apr 2001 address Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR 1 Buy now
29 Jan 2001 officers Director's particulars changed 1 Buy now
29 Jan 2001 annual-return Annual return made up to 10/01/01 4 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 accounts Annual Accounts 6 Buy now
21 Feb 2000 accounts Annual Accounts 6 Buy now
16 Feb 2000 accounts Accounting reference date shortened from 31/01/00 to 28/09/99 1 Buy now
20 Jan 2000 officers Secretary resigned 1 Buy now
20 Jan 2000 annual-return Annual return made up to 10/01/00 5 Buy now
10 Nov 1999 accounts Annual Accounts 6 Buy now
08 Nov 1999 officers Director's particulars changed 1 Buy now
03 Apr 1999 officers New director appointed 2 Buy now
17 Mar 1999 officers New secretary appointed 2 Buy now
17 Mar 1999 officers Director resigned 1 Buy now
17 Mar 1999 officers Director's particulars changed 1 Buy now
17 Mar 1999 annual-return Annual return made up to 10/01/99 6 Buy now
10 Nov 1998 accounts Annual Accounts 1 Buy now
10 Nov 1998 address Registered office changed on 10/11/98 from: 28 harcourt terrace london SW10 9JR 1 Buy now
05 Feb 1998 annual-return Annual return made up to 10/01/98 6 Buy now
07 Nov 1997 incorporation Memorandum Articles 12 Buy now
30 Oct 1997 officers New director appointed 2 Buy now
30 Oct 1997 address Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
29 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 1997 officers Secretary resigned 1 Buy now
27 Oct 1997 officers Director resigned 1 Buy now
27 Oct 1997 officers New director appointed 2 Buy now
27 Oct 1997 officers New director appointed 2 Buy now
27 Oct 1997 officers New director appointed 2 Buy now
27 Oct 1997 officers New secretary appointed 2 Buy now
27 Oct 1997 resolution Resolution 9 Buy now
10 Jan 1997 incorporation Incorporation Company 10 Buy now