HARDING HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-24 |
| 13/12/2213 December 2022 | Secretary's details changed for Mr Iain Finlay Macbain on 2022-10-24 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 13/12/2213 December 2022 | Director's details changed for Mr Iain Finlay Macbain on 2022-10-24 |
| 13/12/2213 December 2022 | Director's details changed for Mr Iain Finlay Macbain on 2022-10-24 |
| 01/02/221 February 2022 | Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR to Willmott House 12 Blacks Road London W6 9EU on 2022-02-01 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 23/04/1923 April 2019 | 24/12/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 15/08/1815 August 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 06/09/176 September 2017 | 24/12/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 10/12/1510 December 2015 | 24/10/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 14/11/1414 November 2014 | 24/10/14 NO MEMBER LIST |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 11/11/1311 November 2013 | 24/10/13 NO MEMBER LIST |
| 05/07/135 July 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODWARD |
| 29/10/1229 October 2012 | 24/10/12 NO MEMBER LIST |
| 11/09/1211 September 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STERCKX |
| 22/11/1122 November 2011 | 24/10/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | 24/10/10 NO MEMBER LIST |
| 05/08/105 August 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | 24/10/09 NO MEMBER LIST |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE STERCKX / 24/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN FINLAY MACBAIN / 24/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT WOODWARD / 24/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FINLAY MACBAIN / 24/10/2009 |
| 27/10/0927 October 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 24/10/08 |
| 08/10/088 October 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 18/10/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | ANNUAL RETURN MADE UP TO 18/10/05 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: C/O GELLHORN COONEY LAUGHARNE 2ND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 18/10/04 |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 24/12/02 |
| 24/12/0324 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0331 October 2003 | ANNUAL RETURN MADE UP TO 18/10/03 |
| 26/07/0326 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 18/07/0218 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED BARNES WATERSIDE BLOCK B RES. AS SOC. LTD CERTIFICATE ISSUED ON 24/04/02 |
| 25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 18/10/01 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 26/07/0126 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | ANNUAL RETURN MADE UP TO 18/10/00 |
| 26/07/0026 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/06/00 |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | ANNUAL RETURN MADE UP TO 18/10/99 |
| 28/07/9928 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ANNUAL RETURN MADE UP TO 18/10/98 |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 25/02/9825 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/10/97 |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 18/10/97 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 84 NORTH STREET GUILDFORD SURREY GU1 4AE |
| 15/08/9715 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/08/97 |
| 03/02/973 February 1997 | ANNUAL RETURN MADE UP TO 18/10/96 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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