Date | Description |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR LOUIE POLLOCK |
2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE KNIGHT |
2023-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GOULDING |
2023-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY OVENS |
2023-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRETT |
2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARMAN |
2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA CUMMING |
2022-07-07 |
delete address 140A SPRINGFIELD ROAD BRIGHTON BN1 6BZ |
2022-07-07 |
insert address 140 SPRINGFIELD ROAD BRIGHTON ENGLAND BN1 6BZ |
2022-07-07 |
update reg_address_care_of DIRECTOR => null |
2022-07-07 |
update registered_address |
2022-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2022 FROM
C/O DIRECTOR
140A SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ |
2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
2021-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MS HAYLEY CLARA OVENS |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART PARRETT |
2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES HARMAN |
2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET. ANNE BLORE |
2021-02-13 |
update statutory_documents CESSATION OF GRAHAM JOSEPH MILES AS A PSC |
2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-09-07 |
delete company_previous_name HARFERN FLAT MANAGEMENT LIMITED |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-05-31 |
update statutory_documents 23/05/16 FULL LIST |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-07 |
update statutory_documents 23/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2015-02-15 |
update statutory_documents DIRECTOR APPOINTED SARA ELIZABETH CUMMING |
2015-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN AUSTIN |
2014-06-07 |
delete address 140A SPRINGFIELD ROAD BRIGHTON ENGLAND BN1 6BZ |
2014-06-07 |
insert address 140A SPRINGFIELD ROAD BRIGHTON BN1 6BZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-05-28 |
update statutory_documents 23/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-28 |
update statutory_documents 23/05/13 FULL LIST |
2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-05-27 |
update statutory_documents 23/05/12 FULL LIST |
2012-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2011 FROM
GROUN FLOOR FLAT
140 SPRINGFIELD ROAD
BRIGHTON
EAST SUSSEX
BN1 6BZ |
2011-05-29 |
update statutory_documents 23/05/11 FULL LIST |
2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-07-28 |
update statutory_documents 23/05/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD AUSTIN / 23/05/2010 |
2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 140 SPRINGFIELD ROAD BRIGHTON LIMITED |
2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FROST |
2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOSEPH MILES |
2010-05-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 140 SPRINGFIELD ROAD BRIGHTON LIMITED |
2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
LARDEN LODGE
BROCKTON
MUCH WENLOCK
SHROPSHIRE TF13 6JU |
2005-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2004-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
140 SPRINGFIELD ROAD
BRIGHTON
EAST SUSSEX BN1 6BZ |
2003-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
2000-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
1999-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1999-06-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
1998-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-04 |
update statutory_documents £ NC 100/3
03/09/97 |
1997-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/97 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-09-04 |
update statutory_documents NC DEC ALREADY ADJUSTED 03/09/97 |
1997-09-04 |
update statutory_documents ALTER MEM AND ARTS 03/09/97 |
1997-08-12 |
update statutory_documents COMPANY NAME CHANGED
HARFERN FLAT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 13/08/97 |
1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |