HB SAWSTON NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr James Richard Moss as a director on 2025-07-17 |
| 22/07/2522 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
| 22/07/2522 July 2025 New | Appointment of Mr Matthew Charles Bonning-Snook as a director on 2025-07-17 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 04/12/244 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-04 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | |
| 16/01/2316 January 2023 | Termination of appointment of Thomas Philip Palmer Anderson as a director on 2023-01-13 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Appointment of Mr Edward Joseph King as a director on 2021-10-12 |
| 08/10/218 October 2021 | Termination of appointment of Christopher Hugh Bradley-Watson as a director on 2021-10-01 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 06/11/196 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR THOMAS PHILIP PALMER ANDERSON |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 30/07/1530 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/07/1530 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 10/06/1410 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1226 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 22/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 05/02/2010 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COMMERCIAL |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | ALTER ARTICLES 18/12/2008 |
| 23/12/0823 December 2008 | FACILITY AGREEMENT AND SECURITY AGREEMENT 18/12/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED MISLEX (389) LIMITED CERTIFICATE ISSUED ON 14/05/03 |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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