THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094313280004 |
| 19/05/2019 May 2020 | DISS40 (DISS40(SOAD)) |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY CASS |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCAL ESTIENNE |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094313280004 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094313280002 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094313280003 |
| 29/01/1929 January 2019 | ALTER ARTICLES 21/12/2018 |
| 29/01/1929 January 2019 | ARTICLES OF ASSOCIATION |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094313280001 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 2ND FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094313280002 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094313280003 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 07/11/167 November 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 08/06/168 June 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE ROBINSON / 11/02/2015 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O POMEGRANATE CONSULTING THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR TRACY HOWARD CATS |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY HOWARD CATS / 21/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR PASCAL JOSEPH MAURICE ESTIENNE |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR PHILIP WILLIAM ROBERTS |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094313280001 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STITT |
| 04/03/154 March 2015 | DIRECTOR APPOINTED JAMES PAUL WILSON STITT |
| 10/02/1510 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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