POPLAR HARCA PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Appointment of Miss Gelina Claudine Menville as a director on 2025-09-16 |
| 28/11/2428 November 2024 | Termination of appointment of Alexandra Louise Woolmore as a director on 2024-11-26 |
| 07/10/247 October 2024 | Full accounts made up to 2024-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Termination of appointment of Mark Robert Sweeny as a secretary on 2023-08-22 |
| 22/08/2322 August 2023 | Appointment of Mrs Aisha Kimberley Lalloo as a secretary on 2023-08-22 |
| 16/08/2316 August 2023 | Termination of appointment of Aisha Kimberley Lalloo as a secretary on 2023-08-16 |
| 16/08/2316 August 2023 | Appointment of Mr Mark Robert Sweeny as a secretary on 2023-08-16 |
| 28/07/2328 July 2023 | Registration of charge 034649960006, created on 2023-07-26 |
| 03/03/233 March 2023 | Registration of charge 034649960005, created on 2023-03-02 |
| 31/01/2331 January 2023 | Termination of appointment of Jonathan Christopher Spearing as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mrs Aisha Kimberley Lalloo as a secretary on 2023-01-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL FINBAR HUNT / 29/05/2019 |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED / 26/03/2019 |
| 04/04/194 April 2019 | REDUCE ISSUED CAPITAL 26/03/2019 |
| 04/04/194 April 2019 | STATEMENT BY DIRECTORS |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 2 |
| 04/04/194 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 9516375 |
| 04/04/194 April 2019 | ALTER ARTICLES 26/03/2019 |
| 04/04/194 April 2019 | SOLVENCY STATEMENT DATED 26/03/19 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034649960001 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034649960002 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 167A EAST INDIA DOCK ROAD LONDON E14 0EA |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED / 23/02/2018 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BRICKELL / 24/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MISS ALEXANDRA LOUISE WOOLMORE |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOOLARD |
| 11/12/1511 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BRICKELL / 08/12/2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE CONROY |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR PAUL MARTIN BRICKELL |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1418 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED COLIN THOMAS WOOLARD |
| 19/11/1319 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR NEAL FINBAR HUNT |
| 09/10/139 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | COMPANY NAME CHANGED POPLAR HARCA (REFURBISHMENT) LIMITED CERTIFICATE ISSUED ON 16/08/13 |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SEARLE |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MRS BERNADETTE SARAH CONROY |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN ARTHUR STRIDE / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SEARLE / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWIN ARTHUR STRIDE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SEARLE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN ARTHUR STRIDE / 01/10/2009 |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: ROOM 223 BOW HOUSE 153-159 BOW ROAD LONDON E3 2SE |
| 08/02/008 February 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP |
| 08/06/988 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/05/9827 May 1998 | COMPANY NAME CHANGED AZTECDANCE LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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