Total Documents | 192 |
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Total Pages | 788 |
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1 February 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 |
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23 December 2020 | Full accounts made up to 31 December 2019 |
23 April 2020 | Termination of appointment of Sean Crosby as a director on 15 April 2020 |
22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 |
21 April 2020 | Appointment of Mr Colin Flinn as a director on 15 April 2020 |
21 April 2020 | Appointment of Mr Martin Richard Breeden as a director on 15 April 2020 |
21 April 2020 | Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020 |
21 April 2020 | Appointment of Ms Kathryn Anne Grant as a director on 15 April 2020 |
20 April 2020 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 |
20 April 2020 | Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 |
20 March 2020 | Confirmation statement made on 15 March 2020 with no updates |
14 February 2020 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 |
17 October 2019 | Director's details changed for Dr Edward Matthew Giles Roberts on 16 October 2019 |
16 October 2019 | Director's details changed for Miss Minakshi Kidia on 16 October 2019 |
16 October 2019 | Director's details changed for Mr Sean Crosby on 16 October 2019 |
16 October 2019 | Secretary's details changed for Susan Marsden on 16 October 2019 |
3 October 2019 | Full accounts made up to 31 December 2018 |
16 September 2019 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 |
30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 |
30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 |
16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 |
17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 |
15 March 2019 | Confirmation statement made on 15 March 2019 with updates |
2 October 2018 | Full accounts made up to 31 December 2017 |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 |
13 April 2018 | Confirmation statement made on 11 March 2018 with no updates |
22 September 2017 | Full accounts made up to 31 December 2016 |
22 September 2017 | Full accounts made up to 31 December 2016 |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates |
9 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 |
9 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 |
19 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 |
19 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 |
4 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 |
4 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 |
19 September 2016 | Full accounts made up to 31 December 2015 |
19 September 2016 | Full accounts made up to 31 December 2015 |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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3 October 2015 | Full accounts made up to 31 December 2014 |
3 October 2015 | Full accounts made up to 31 December 2014 |
20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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6 October 2014 | Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 |
6 October 2014 | Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 |
1 October 2014 | Appointment of Katharine Ann Bowyer as a director on 17 September 2014 |
1 October 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 |
1 October 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 |
1 October 2014 | Appointment of Katharine Ann Bowyer as a director on 17 September 2014 |
17 September 2014 | Full accounts made up to 31 December 2013 |
17 September 2014 | Full accounts made up to 31 December 2013 |
10 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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30 September 2013 | Full accounts made up to 31 December 2012 |
30 September 2013 | Full accounts made up to 31 December 2012 |
5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
13 March 2013 | Appointment of Mr Daniel Ian Shepherd as a director |
13 March 2013 | Appointment of Mr Daniel Ian Shepherd as a director |
1 March 2013 | Change of name notice |
1 March 2013 | Change of name notice |
1 March 2013 | Company name changed csc harlequin property management LIMITED\certificate issued on 01/03/13
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1 March 2013 | Company name changed csc harlequin property management LIMITED\certificate issued on 01/03/13
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3 October 2012 | Full accounts made up to 31 December 2011 |
3 October 2012 | Full accounts made up to 31 December 2011 |
5 April 2012 | Director's details changed for Peter Weir on 7 March 2012 |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
5 April 2012 | Director's details changed for Peter Weir on 7 March 2012 |
5 April 2012 | Director's details changed for Peter Weir on 7 March 2012 |
7 December 2011 | Appointment of Hugh Michael Ford as a director |
7 December 2011 | Appointment of Hugh Michael Ford as a director |
22 November 2011 | Appointment of Peter Weir as a director |
22 November 2011 | Appointment of Peter Weir as a director |
28 October 2011 | Termination of appointment of Caroline Kirby as a director |
28 October 2011 | Termination of appointment of Caroline Kirby as a director |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
13 September 2011 | Full accounts made up to 31 December 2010 |
13 September 2011 | Full accounts made up to 31 December 2010 |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
9 September 2010 | Appointment of Martin David Ellis as a director |
9 September 2010 | Appointment of Trevor Pereira as a director |
9 September 2010 | Appointment of Martin David Ellis as a director |
9 September 2010 | Appointment of Trevor Pereira as a director |
28 July 2010 | Full accounts made up to 31 December 2009 |
28 July 2010 | Full accounts made up to 31 December 2009 |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
15 July 2009 | Full accounts made up to 31 December 2008 |
15 July 2009 | Full accounts made up to 31 December 2008 |
8 April 2009 | Appointment terminated director trevor pereira |
8 April 2009 | Appointment terminated director martin ellis |
8 April 2009 | Appointment terminated director trevor pereira |
8 April 2009 | Appointment terminated director martin ellis |
24 March 2009 | Return made up to 11/03/09; full list of members |
24 March 2009 | Return made up to 11/03/09; full list of members |
9 December 2008 | Appointment terminated director richard cable |
9 December 2008 | Appointment terminated director richard cable |
12 November 2008 | Director appointed loraine woodhouse |
12 November 2008 | Director appointed loraine woodhouse |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
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11 July 2008 | Full accounts made up to 31 December 2007 |
11 July 2008 | Full accounts made up to 31 December 2007 |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
9 April 2008 | Appointment terminated director aidan smith |
9 April 2008 | Appointment terminated director aidan smith |
25 March 2008 | Return made up to 11/03/08; full list of members |
25 March 2008 | Return made up to 11/03/08; full list of members |
11 December 2007 | New director appointed |
11 December 2007 | New director appointed |
5 August 2007 | Full accounts made up to 31 December 2006 |
5 August 2007 | Full accounts made up to 31 December 2006 |
19 March 2007 | Return made up to 11/03/07; full list of members |
19 March 2007 | Return made up to 11/03/07; full list of members |
9 January 2007 | Resolutions
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9 January 2007 | Resolutions
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13 November 2006 | Director's particulars changed |
13 November 2006 | Director's particulars changed |
27 September 2006 | Director resigned |
27 September 2006 | Director resigned |
13 September 2006 | Director's particulars changed |
13 September 2006 | Director's particulars changed |
19 June 2006 | Full accounts made up to 31 December 2005 |
19 June 2006 | Full accounts made up to 31 December 2005 |
15 March 2006 | Return made up to 11/03/06; full list of members |
15 March 2006 | Return made up to 11/03/06; full list of members |
11 November 2005 | Director resigned |
11 November 2005 | Director resigned |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
20 October 2005 | Director resigned |
20 October 2005 | Director resigned |
19 July 2005 | Resolutions
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19 July 2005 | Resolutions
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4 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 |
4 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | Director resigned |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | Director resigned |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | New secretary appointed |
5 April 2005 | Secretary resigned |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
5 April 2005 | New secretary appointed |
5 April 2005 | Secretary resigned |
11 March 2005 | Incorporation |
11 March 2005 | Incorporation |