HADDON FEW MONTUSCHI ARCHITECTS LIMITED

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Company Documents

DateDescription
27/06/2427 June 2024 Confirmation statement made on 2024-06-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Director's details changed for Mr Michael John Montuschi on 2023-06-28

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03/07/233 July 2023 Change of details for Mr Michael John Montuschi as a person with significant control on 2023-06-28

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03/07/233 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN FEW

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MONTUSCHI / 06/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 25 FOUBERTS PLACE LONDON W1F 7QF

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 ALTER ARTICLES 17/11/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HADDON

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 29/04/15 STATEMENT OF CAPITAL GBP 12

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30/06/1530 June 2015 RETURN OF PURCHASE OF OWN SHARES

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADDON

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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23/06/1423 June 2014 ADOPT ARTICLES 16/06/2014

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11/04/1411 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/149 April 2014 24/03/14 STATEMENT OF CAPITAL GBP 15.00

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN FEW / 24/02/2012

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HADDON / 01/06/2011

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HADDON / 30/09/2010

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN FEW / 16/06/2010

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HADDON / 16/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MONTUSCHI / 16/06/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 31-35 BEAK STREET SILVER HOUSE 3RD FLOOR LONDON W1F 9SX

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17/07/0917 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: KENILWORTH HOUSE 79/80 MARGARET STREET LONDON W1W 8TA

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/07/0017 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/06/999 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/08/986 August 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/12/9624 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9617 October 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 70 MARYLEBONE LANE LONDON W1M 5FF

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08/07/968 July 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/07/9517 July 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 AUDITOR'S RESIGNATION

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18/11/9418 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/08/949 August 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/06/9324 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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