21 HYDE PARK SQUARE FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr Alexander Tarazi as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Alexander Tarazi on 2025-01-15 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 13/01/2313 January 2023 | Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Studio ,16 Cavaye Place London SW10 9PT on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Termination of appointment of Dawn Elizabeth Laren as a director on 2022-11-16 |
| 12/12/2212 December 2022 | Termination of appointment of Dawn Elizabeth Laren as a secretary on 2022-11-16 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 03/02/223 February 2022 | Termination of appointment of Matthew Paul Lindsey as a director on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MRS GHADA AL BAHAR |
| 12/10/2012 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LINDSAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JON BOOT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | 18/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | 18/03/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HILLA MAGONI / 26/08/2014 |
| 31/03/1431 March 2014 | 18/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MAGUIRE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED HILLA MAGONI |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MATTHEW LINDSAY |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | 18/03/13 NO MEMBER LIST |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HAMILTON MAGUIRE / 18/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | 18/03/12 NO MEMBER LIST |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | 18/03/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR MATTHEW PAUL LINDSEY |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 29/04/1029 April 2010 | 18/03/10 NO MEMBER LIST |
| 19/04/1019 April 2010 | SECRETARY APPOINTED DAWN ELIZABETH LAREN |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRITY |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 01/02/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 18/03/09 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 18/03/08 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 18/03/07 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 18/03/06 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 18/03/05 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | ANNUAL RETURN MADE UP TO 18/03/04 |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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