HARRISONS WHARF (PHASE II) MANAGEMENT COMPANY LIMITED

04307536
CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Sep 2024 accounts Annual Accounts 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Sep 2023 accounts Annual Accounts 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
03 Sep 2021 officers Appointment of director (Mrs Sian Winston Du Preez) 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Oct 2020 accounts Annual Accounts 3 Buy now
13 Nov 2019 officers Change of particulars for corporate secretary (Red Brick Company Secretaries Limited) 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2019 accounts Annual Accounts 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 May 2017 accounts Annual Accounts 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
25 May 2016 accounts Annual Accounts 2 Buy now
22 Oct 2015 annual-return Annual Return 12 Buy now
08 Sep 2015 officers Appointment of director (Miss Mandy Ahern) 2 Buy now
08 Jul 2015 accounts Annual Accounts 3 Buy now
21 Oct 2014 annual-return Annual Return 12 Buy now
30 May 2014 accounts Annual Accounts 3 Buy now
24 Oct 2013 annual-return Annual Return 12 Buy now
22 May 2013 accounts Annual Accounts 3 Buy now
31 Oct 2012 annual-return Annual Return 12 Buy now
23 Apr 2012 accounts Annual Accounts 3 Buy now
20 Oct 2011 annual-return Annual Return 12 Buy now
18 Apr 2011 accounts Annual Accounts 3 Buy now
08 Nov 2010 officers Termination of appointment of director (Kenneth Kneller) 1 Buy now
26 Oct 2010 annual-return Annual Return 11 Buy now
26 May 2010 officers Change of particulars for director (Glenn Warren France) 2 Buy now
26 May 2010 officers Change of particulars for director (Adrian Hilsum) 2 Buy now
26 May 2010 officers Change of particulars for director (Kenneth Kneller) 2 Buy now
06 Apr 2010 accounts Annual Accounts 2 Buy now
12 Jan 2010 annual-return Annual Return 33 Buy now
12 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2010 officers Change of particulars for director (Glenn Warren France) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Adrian Hilsum) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Kenneth Kneller) 2 Buy now
18 Nov 2009 officers Appointment of corporate secretary (Red Brick Company Secretaries Limited) 2 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Amber Company Secretaries Limited) 1 Buy now
02 Apr 2009 officers Secretary's change of particulars / amber company secretaries LIMITED / 19/12/2008 1 Buy now
31 Mar 2009 accounts Annual Accounts 3 Buy now
25 Feb 2009 officers Director appointed kenneth kneller 4 Buy now
10 Dec 2008 officers Secretary's change of particulars / amber company secretaries LIMITED / 09/12/2008 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY 1 Buy now
31 Oct 2008 annual-return Return made up to 19/10/08; full list of members 8 Buy now
30 Sep 2008 accounts Annual Accounts 3 Buy now
05 Mar 2008 accounts Annual Accounts 3 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
21 Oct 2007 annual-return Return made up to 19/10/07; full list of members 9 Buy now
10 Mar 2007 accounts Annual Accounts 3 Buy now
10 Mar 2007 annual-return Return made up to 19/10/06; full list of members 10 Buy now
10 Mar 2007 officers New secretary appointed 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 address Registered office changed on 06/02/07 from: 205 mill studio crane mead ware hertfordshire SG12 9PY 1 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: hathaway house popes drive london N3 1QF 1 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
12 Jan 2006 annual-return Return made up to 19/10/05; full list of members 28 Buy now
28 Oct 2005 accounts Annual Accounts 11 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
02 Mar 2005 officers New director appointed 2 Buy now
02 Mar 2005 officers New director appointed 2 Buy now
20 Dec 2004 officers New secretary appointed 1 Buy now
25 Nov 2004 annual-return Return made up to 19/10/04; full list of members 27 Buy now
20 Oct 2004 accounts Annual Accounts 11 Buy now
17 May 2004 officers Secretary resigned 1 Buy now
05 Mar 2004 officers Secretary's particulars changed 1 Buy now
05 Mar 2004 annual-return Return made up to 19/10/03; full list of members 37 Buy now
16 Jan 2004 officers New director appointed 2 Buy now
14 Jan 2004 officers New director appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
31 Oct 2003 address Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED 1 Buy now
11 Sep 2003 accounts Annual Accounts 9 Buy now
28 Feb 2003 annual-return Return made up to 19/10/02; full list of members 27 Buy now
25 Jan 2003 annual-return Return made up to 19/10/02; full list of members 27 Buy now
10 Sep 2002 accounts Accounting reference date extended from 31/10/02 to 31/12/02 1 Buy now
09 Sep 2002 address Registered office changed on 09/09/02 from: osprey house crayfields business park new mill road orpington kent BR5 3QJ 1 Buy now
09 Sep 2002 officers New secretary appointed 2 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
29 Aug 2002 officers Director resigned 1 Buy now
08 Aug 2002 officers Secretary resigned 1 Buy now
08 Aug 2002 officers New secretary appointed 2 Buy now
09 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
19 Nov 2001 officers New director appointed 3 Buy now
19 Nov 2001 officers New director appointed 2 Buy now
19 Oct 2001 incorporation Incorporation Company 19 Buy now