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THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED

Company number 00928520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
22 Nov 2023 AP01 Appointment of Mr Thomas Darwall-Smith as a director on 31 October 2023
01 Nov 2023 AA Full accounts made up to 31 March 2023
23 Oct 2023 AP01 Appointment of Mrs Sarah Stafford as a director on 20 September 2023
23 Oct 2023 TM01 Termination of appointment of Trevor Charles Price as a director on 20 September 2023
23 Oct 2023 TM01 Termination of appointment of Alison Blom-Cooper as a director on 19 October 2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2023 CS01 Confirmation statement made on 21 October 2022 with no updates
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
05 Jan 2023 AP01 Appointment of Mr Grenville Ian Manuel as a director on 21 September 2022
05 Jan 2023 TM01 Termination of appointment of Maralyn Elizabeth Roberts as a director on 21 September 2022
16 Aug 2022 AA Full accounts made up to 31 March 2022
22 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
27 Aug 2021 AA01 Current accounting period shortened from 5 April 2022 to 31 March 2022
08 Aug 2021 AA Full accounts made up to 5 April 2021
07 Apr 2021 AA Accounts for a small company made up to 5 April 2020
22 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
26 Oct 2020 AP01 Appointment of Mr Trevor Charles Price as a director on 30 September 2020
26 Oct 2020 TM01 Termination of appointment of Michael David White as a director on 30 September 2020
10 Mar 2020 AP03 Appointment of Mr Simon Henderson as a secretary on 9 March 2020
10 Mar 2020 TM02 Termination of appointment of Jane Horder as a secretary on 9 March 2020
15 Jan 2020 AP03 Appointment of Miss Jane Horder as a secretary on 10 January 2020
15 Jan 2020 TM02 Termination of appointment of Nicholas John Packard as a secretary on 10 January 2020