THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

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11/12/2411 December 2024 Confirmation statement made on 2024-11-30 with no updates

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20/06/2420 June 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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14/06/2414 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-11-30

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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25/03/2425 March 2024 Director's details changed for Hpa Sas Director Limited on 2024-03-25

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08/12/238 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/10/2312 October 2023 Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11

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12/10/2312 October 2023 Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11

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18/09/2318 September 2023 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 2023-09-18

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-11-30

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22/08/2322 August 2023 Registered office address changed from 25 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-22

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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06/03/236 March 2023 Confirmation statement made on 2022-11-30 with no updates

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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09/10/229 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-09

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13/12/2113 December 2021 Confirmation statement made on 2021-11-30 with no updates

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 160 ERMIN STREET SWINDON SN3 4NE

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/12/142 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 30/11/2014

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02/12/142 December 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED MAJORS ROAD WATCHFIELD SWINDON WILTS SN6 8TY

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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01/12/131 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O HARTLEY SAS LTD PO BOX 1198 BROAD QUAY HOUSE, PRINCE STREET BRISTOL BS99 2QZ UNITED KINGDOM

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/03/1220 March 2012 DISS40 (DISS40(SOAD))

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19/03/1219 March 2012 Annual return made up to 8 November 2011 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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08/11/108 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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