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43 - 48 HARGRAVE MANSIONS LIMITED

Company number 06060779

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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)
08 Jul 2019 TM01 Termination of appointment of Detelin Tzvetanov Todorov as a director on 5 March 2019
08 Jul 2019 PSC07 Cessation of Detelin Tzvetanov Todorov as a person with significant control on 5 March 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 6
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Detelin Todorov on 1 October 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Sep 2010 AP01 Appointment of Mr Detelin Todorov as a director
06 Sep 2010 AP03 Appointment of Mr Harold Nigel Pratley as a secretary
06 Sep 2010 TM02 Termination of appointment of Detelin Todorov as a secretary