HARCOURT MEWS MANAGEMENT LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Cessation of Lydia Stephen as a person with significant control on 2025-04-01

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07/05/257 May 2025 Termination of appointment of Lydia Stephen as a director on 2025-04-01

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07/05/257 May 2025 Confirmation statement made on 2025-03-21 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Appointment of Ms Lydia Stephen as a director on 2023-10-06

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18/10/2318 October 2023 Notification of Lydia Stephen as a person with significant control on 2023-10-06

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16/10/2316 October 2023 Cessation of Roger Bramwell Willis as a person with significant control on 2023-10-06

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16/10/2316 October 2023 Termination of appointment of Roger Bramwell Willis as a director on 2023-10-06

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28/04/2328 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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12/05/2212 May 2022 Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ United Kingdom to 74 Gillsway Northampton NN2 8HU on 2022-05-12

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12/05/2212 May 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Director's details changed for Clifford William Limited on 2021-06-21

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23/06/2123 June 2021 Change of details for Clifford William Limited as a person with significant control on 2021-06-21

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22/06/2122 June 2021 Confirmation statement made on 2021-03-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O FRANKLINS SOLICITORS LLP 8 CASTILIAN STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JX

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JEAN STRANGEWAY

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27/10/1727 October 2017 DIRECTOR APPOINTED MR ROGER BRAMWELL WILLIS

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27/10/1727 October 2017 DIRECTOR APPOINTED MR DAVID GORDON-GILES

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27/10/1727 October 2017 DIRECTOR APPOINTED MRS LINDA JEAN STRANGEWAY

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GORDON-GILES

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27/10/1727 October 2017 CORPORATE DIRECTOR APPOINTED CLIFFORD WILLIAM LIMITED

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BRAMWELL WILLIS

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD WILLIAM LIMITED

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27/10/1727 October 2017 CESSATION OF MARTIN ALAN SMART AS A PSC

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27/10/1727 October 2017 CESSATION OF JILLIAN SMART AS A PSC

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMART

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR JILLIAN SMART

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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