HAB&JPR GROUP LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 9 Mandeville Close London SW20 8SB on 2025-04-10

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with no updates

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01/11/241 November 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/05/243 May 2024 Accounts for a dormant company made up to 2023-07-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-02 with no updates

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14/12/2314 December 2023 Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2023-12-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-07-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-02 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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04/02/214 February 2021 DIRECTOR APPOINTED MR RICHARD WILMAN IRIBARNE

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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05/10/205 October 2020 DIRECTOR APPOINTED MR STEFANO MIGLIACCIO

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05/10/205 October 2020 COMPANY NAME CHANGED REMSA LIMITED CERTIFICATE ISSUED ON 05/10/20

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05/10/205 October 2020 DIRECTOR APPOINTED MR RENZO FOLADORI

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 DISS40 (DISS40(SOAD))

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/07/192 July 2019 FIRST GAZETTE

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU DIEYE / 01/01/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPIETRO CASINI / 01/01/2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MAMADOU DIEYE / 01/01/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR GIANPIETRO CASINI / 01/01/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARCO LOGGIA / 01/01/2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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09/12/179 December 2017 APPOINTMENT TERMINATED, DIRECTOR IOHANAN BISTRITSKY HALEVY

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/03/178 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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27/02/1627 February 2016 COMPANY NAME CHANGED GENERAL WERNER BUILDING CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 27/02/16

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24/02/1624 February 2016 DIRECTOR APPOINTED MAMADOU DIEYE

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24/02/1624 February 2016 DIRECTOR APPOINTED MARCO LOGGIA

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24/11/1524 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/10/1427 October 2014 COMPANY NAME CHANGED SHERDEN GAS INDUSTRY LIMITED CERTIFICATE ISSUED ON 27/10/14

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27/10/1427 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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15/07/1415 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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