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58/59 HYDE PARK GATE FREEHOLD LIMITED

Company number 02849761

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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)
26 Nov 2021 AA Total exemption full accounts made up to 24 March 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
17 Feb 2021 AA Total exemption full accounts made up to 24 March 2020
18 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
18 Sep 2020 PSC04 Change of details for Mrs Shirley Ann Seymour as a person with significant control on 1 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Geoffrey Richard Pooley on 1 September 2020
18 Sep 2020 CH03 Secretary's details changed for Linda Chadwick on 1 September 2020
18 Sep 2020 CH01 Director's details changed for Mrs Shirley Ann Seymour on 1 September 2020
18 Sep 2020 CH01 Director's details changed for Mr James Purchas on 1 September 2020
18 Sep 2020 CH01 Director's details changed for Linda Chadwick on 1 September 2020
21 Nov 2019 AA Total exemption full accounts made up to 24 March 2019
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 15
08 Feb 2019 AP01 Appointment of Mr Geoffrey Richard Pooley as a director on 4 February 2019
08 Nov 2018 AA Total exemption full accounts made up to 24 March 2018
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
17 May 2018 SH10 Particulars of variation of rights attached to shares
08 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2018 CC04 Statement of company's objects
07 Nov 2017 AA Total exemption full accounts made up to 24 March 2017
06 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 Oct 2017 PSC01 Notification of Shirley Ann Seymour as a person with significant control on 26 June 2017
26 Jul 2017 AP01 Appointment of Mrs Shirley Ann Seymour as a director on 26 June 2017
28 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates