HB SAWSTON NO.4 LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Mr Matthew Charles Bonning-Snook as a director on 2025-07-17

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22/07/2522 July 2025 NewTermination of appointment of Timothy John Murphy as a director on 2025-07-17

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22/07/2522 July 2025 NewAppointment of Mr James Richard Moss as a director on 2025-07-17

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29/04/2529 April 2025 Confirmation statement made on 2025-04-17 with no updates

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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

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-17 with no updates

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-17 with no updates

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

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12/09/2212 September 2022 Accounts for a dormant company made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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14/10/2114 October 2021 Appointment of Mr Edward Joseph King as a director on 2021-10-14

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08/10/218 October 2021 Termination of appointment of Christopher Hugh Bradley-Watson as a director on 2021-10-01

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/04/1629 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/07/156 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014

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06/07/156 July 2015 Annual return made up to 22 April 2015 with full list of shareholders

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS

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10/06/1410 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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23/04/1423 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/04/1423 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/05/1329 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT

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04/12/124 December 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY

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26/04/1226 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/04/1030 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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30/04/1030 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 22/04/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 05/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/05/0920 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN

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02/04/092 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR SIMON COMMERCIAL

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/0823 December 2008 ARTICLES OF ASSOCIATION

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23/12/0823 December 2008 FACILITY AGREEMENT AND SECURITY AGREEMENT 18/12/2008

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23/12/0823 December 2008 ALTER ARTICLES 18/12/2008

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/05/0815 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/05/0421 May 2004 DIRECTOR'S PARTICULARS CHANGED

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21/05/0421 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/08/0323 August 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW SECRETARY APPOINTED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD

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21/05/0321 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 COMPANY NAME CHANGED MISLEX (390) LIMITED CERTIFICATE ISSUED ON 14/05/03

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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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