THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED

Company number 00928520

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
22 Nov 2023	AP01	Appointment of Mr Thomas Darwall-Smith as a director on 31 October 2023	(2 pages)
01 Nov 2023	AA	Full accounts made up to 31 March 2023	(34 pages)
23 Oct 2023	AP01	Appointment of Mrs Sarah Stafford as a director on 20 September 2023	(2 pages)
23 Oct 2023	TM01	Termination of appointment of Trevor Charles Price as a director on 20 September 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Alison Blom-Cooper as a director on 19 October 2023	(1 page)
09 Oct 2023	MA	Memorandum and Articles of Association	(20 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2023	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
10 Jan 2023	AD01	Registered office address changed from 862 Finchley Road London NW11 6AB to 862 Finchley Road London NW11 6AB on 10 January 2023	(1 page)
05 Jan 2023	AP01	Appointment of Mr Grenville Ian Manuel as a director on 21 September 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Maralyn Elizabeth Roberts as a director on 21 September 2022	(1 page)
16 Aug 2022	AA	Full accounts made up to 31 March 2022	(31 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
27 Aug 2021	AA01	Current accounting period shortened from 5 April 2022 to 31 March 2022	(1 page)
08 Aug 2021	AA	Full accounts made up to 5 April 2021	(32 pages)
07 Apr 2021	AA	Accounts for a small company made up to 5 April 2020	(30 pages)
22 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
26 Oct 2020	AP01	Appointment of Mr Trevor Charles Price as a director on 30 September 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Michael David White as a director on 30 September 2020	(1 page)
10 Mar 2020	AP03	Appointment of Mr Simon Henderson as a secretary on 9 March 2020	(2 pages)
10 Mar 2020	TM02	Termination of appointment of Jane Horder as a secretary on 9 March 2020	(1 page)
15 Jan 2020	AP03	Appointment of Miss Jane Horder as a secretary on 10 January 2020	(2 pages)
15 Jan 2020	TM02	Termination of appointment of Nicholas John Packard as a secretary on 10 January 2020	(1 page)