HABITAT FIRST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 08/01/258 January 2025 | Appointment of Mr Mark Way as a director on 2025-01-08 |
| 18/10/2418 October 2024 | Termination of appointment of Huw Spencer Watson as a director on 2024-10-17 |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 2024-06-28 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 03/10/213 October 2021 | Amended group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR HUW SPENCER WATSON |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM FIRST FLOOR 47 MARYLEBONE LANE LONDON W1U 2NT |
| 28/04/1628 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR RORY PAXTON |
| 08/05/158 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 20357910 |
| 29/04/1529 April 2015 | STATEMENT BY DIRECTORS |
| 29/04/1529 April 2015 | SOLVENCY STATEMENT DATED 01/04/15 |
| 29/04/1529 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REDUCE ISSUED CAPITAL 01/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUBY PAXTON / 29/04/2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY PAXTON |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR RORY PAXTON |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | SOLVENCY STATEMENT DATED 15/07/13 |
| 19/07/1319 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 22357910 |
| 19/07/1319 July 2013 | REDUCE ISSUED CAPITAL 15/07/2013 |
| 16/05/1316 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY PAXTON / 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RED PAXTON / 16/05/2013 |
| 29/04/1329 April 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS UNITED KINGDOM |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MISS RUBY PAXTON |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR RED PAXTON |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON |
| 11/01/1311 January 2013 | COMPANY NAME CHANGED HABITAT FIRST LIMITED CERTIFICATE ISSUED ON 11/01/13 |
| 09/01/139 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 25357910.00 |
| 07/01/137 January 2013 | CHANGE OF NAME 18/12/2012 |
| 18/04/1218 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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