POPLAR HARCA (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewAppointment of Miss Gelina Claudine Menville as a director on 2025-09-16

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28/11/2428 November 2024 Termination of appointment of Alexandra Louise Woolmore as a director on 2024-11-26

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07/10/247 October 2024 Full accounts made up to 2024-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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09/10/239 October 2023 Full accounts made up to 2023-03-31

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22/08/2322 August 2023 Termination of appointment of Mark Robert Sweeny as a secretary on 2023-08-22

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22/08/2322 August 2023 Appointment of Mrs Aisha Kimberley Lalloo as a secretary on 2023-08-22

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16/08/2316 August 2023 Termination of appointment of Aisha Kimberley Lalloo as a secretary on 2023-08-16

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16/08/2316 August 2023 Appointment of Mr Mark Robert Sweeny as a secretary on 2023-08-16

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31/01/2331 January 2023 Appointment of Mrs Aisha Kimberley Lalloo as a secretary on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of Jonathan Christopher Spearing as a secretary on 2023-01-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-16 with no updates

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23/11/2223 November 2022 Full accounts made up to 2022-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-16 with no updates

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07/10/217 October 2021 Full accounts made up to 2021-03-31

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED / 29/03/2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 167A EAST INDIA DOCK ROAD POPLAR LONDON E14 0EA

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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24/10/1824 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED / 23/02/2018

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31/12/1731 December 2017 31/12/17 STATEMENT OF CAPITAL GBP 2.00

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11/12/1711 December 2017 REDUCE ISSUED CAPITAL 28/11/2017

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11/12/1711 December 2017 RE SECTION 28 CA 2006 28/11/2017

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11/12/1711 December 2017 SOLVENCY STATEMENT DATED 28/11/17

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11/12/1711 December 2017 STATEMENT BY DIRECTORS

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07/12/177 December 2017 28/11/17 STATEMENT OF CAPITAL GBP 6085139.00

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BRICKELL / 24/11/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 DIRECTOR APPOINTED MISS ALEXANDRA LOUISE WOOLMORE

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052878150006

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052878150007

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/03/1623 March 2016 DIRECTOR APPOINTED MR STEPHEN EDWIN ARTHUR STRIDE

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN WOOLARD

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11/12/1511 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE CONROY

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09/12/159 December 2015 DIRECTOR APPOINTED MR PAUL MARTIN BRICKELL

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052878150005

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/09/1324 September 2013 DIRECTOR APPOINTED COLIN THOMAS WOOLARD

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CORDREY

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28/02/1328 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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22/10/1222 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOAN MURPHY

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05/01/125 January 2012 DIRECTOR APPOINTED NEAL FINBAR HUNT

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SEARLE

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25/11/0925 November 2009 DIRECTOR APPOINTED MISS DEBORAH ANN CORDREY

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20/11/0920 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE SARAH CONROY / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MURPHY / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MURPHY / 01/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWIN ARTHUR STRIDE / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SEARLE / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE SARAH CONROY / 01/10/2009

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02/10/092 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/11/0820 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE CONROY / 30/05/2008

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16/11/0716 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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