THE HARTLEY SSAS 1790 LTD

06658537
17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN

Documents

Documents
Date Category Description Pages
20 Jun 2024 resolution Resolution 1 Buy now
20 Jun 2024 incorporation Memorandum Articles 29 Buy now
14 Jun 2024 officers Termination of appointment of director (Michael Anthony Flanagan) 1 Buy now
28 May 2024 officers Change of particulars for director (Mr Stavros Loizou) 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 2 Buy now
21 Mar 2024 officers Change of particulars for corporate director (Hpa Sas Director Limited) 1 Buy now
12 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2023 officers Appointment of director (Mr Stavros Loizou) 2 Buy now
22 Nov 2022 officers Appointment of director (Mr Michael Anthony Flanagan) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Andrew Roy Leighton) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 2 Buy now
13 Aug 2021 accounts Annual Accounts 2 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 mortgage Registration of a charge 51 Buy now
13 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 2 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2016 accounts Annual Accounts 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2015 accounts Annual Accounts 2 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
31 Jul 2014 accounts Annual Accounts 2 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 officers Change of particulars for corporate secretary (Hpa Sas Secretary Limited) 1 Buy now
31 Jul 2014 officers Change of particulars for corporate director (Hpa Sas Director Limited) 1 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 officers Change of particulars for corporate secretary (Hpa Sas Secretary Limited) 1 Buy now
31 Jul 2013 accounts Annual Accounts 2 Buy now
31 Jul 2013 officers Change of particulars for corporate director (Hpa Sas Director Limited) 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2012 accounts Annual Accounts 3 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 5 Buy now
17 Aug 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 3 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 accounts Annual Accounts 3 Buy now
28 Sep 2009 resolution Resolution 1 Buy now
10 Aug 2009 annual-return Return made up to 29/07/09; full list of members 3 Buy now
07 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
02 Oct 2008 officers Director appointed andrew leighton 1 Buy now
02 Oct 2008 resolution Resolution 1 Buy now
29 Jul 2008 incorporation Incorporation Company 18 Buy now