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THE HARTLEY SIPP 9063/9064 LTD

Company number 05734574

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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)
20 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2024 TM01 Termination of appointment of Michael Anthony Flanagan as a director on 2 April 2024
28 May 2024 CH01 Director's details changed for Mr Stavros Loizou on 1 April 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
02 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Mar 2024 CH02 Director's details changed for Hpa Sas Director Limited on 26 March 2024
26 Mar 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 26 March 2024
23 Jan 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Sep 2023 AD01 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
22 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
10 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 10 October 2022
25 Jul 2022 TM01 Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
24 Dec 2020 TM01 Termination of appointment of Michael Baber as a director on 14 December 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Apr 2020 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 31 March 2020
03 Apr 2020 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 31 March 2020