Accounts. Accounts type dormant. |
2023-12-24 |
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Confirmation statement. Statement with updates. |
2023-03-02 |
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Accounts. Accounts type dormant. |
2022-12-23 |
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Officers. Termination date: 2022-07-29. Officer name: Nicholas Robert John Cook. |
2022-07-29 |
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Officers. Termination date: 2022-07-29. Officer name: Nina Kitahara Johannessen. |
2022-07-29 |
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Confirmation statement. Statement with updates. |
2022-03-11 |
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Address. New address: 1 Cameron Road Croydon CR0 2SR. Old address: 1 Cameron Road 1 Cameron Road Croydon CR0 2SR England. Change date: 2022-03-10. |
2022-03-10 |
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Officers. Termination date: 2021-08-13. Officer name: Harper Stone Properties Ltd. |
2022-03-08 |
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Officers. Officer name: Elizabeth Claire Stoneman. Termination date: 2022-02-07. |
2022-02-07 |
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Persons with significant control. Cessation date: 2022-02-07. Psc name: Elizabeth Stoneman. |
2022-02-07 |
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Officers. Appointment date: 2022-01-13. Officer name: Mr Nicholas Robert John Cook. |
2022-01-13 |
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Accounts. Accounts type dormant. |
2022-01-13 |
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Persons with significant control. Psc name: Ms Eliazabeth Stoneman. Change date: 2021-09-18. |
2021-09-18 |
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Persons with significant control. Notification date: 2021-09-17. Psc name: Eliazabeth Stoneman. |
2021-09-18 |
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Address. Change date: 2021-08-11. New address: 1 Cameron Road 1 Cameron Road Croydon CR0 2SR. Old address: Hova House Harper Stone Properties Ltd 1 Hova Villas Hove East Sussex. |
2021-08-11 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Accounts. Accounts type dormant. |
2021-03-25 |
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Confirmation statement. Statement with no updates. |
2020-02-28 |
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Accounts. Accounts type dormant. |
2019-12-18 |
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Persons with significant control. Withdrawal date: 2019-11-19. |
2019-11-19 |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
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Accounts. Accounts type dormant. |
2018-12-20 |
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Officers. Appointment date: 2018-09-07. Officer name: Miss Nina Kitahara Johannessen. |
2018-09-10 |
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Officers. Termination date: 2018-04-27. Officer name: Robert Michael Crawley. |
2018-05-10 |
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Persons with significant control. Psc name: Craig Stuart Colston. Notification date: 2018-02-13. |
2018-04-20 |
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Officers. Appointment date: 2018-03-31. Officer name: Miss Elizabeth Stoneman. |
2018-03-31 |
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Confirmation statement. Statement with no updates. |
2018-03-05 |
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Officers. Appointment date: 2018-02-13. Officer name: Mr Craig Stuart Colston. |
2018-02-13 |
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Accounts. Accounts type dormant. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-02-23 |
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Accounts. Accounts type dormant. |
2016-12-31 |
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Annual return. With made up date full list shareholders. |
2016-04-07 |
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Accounts. Accounts type dormant. |
2016-01-09 |
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Annual return. With made up date full list shareholders. |
2015-03-16 |
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Officers. Officer name: Julz Anne-Marie Bache. Termination date: 2015-01-30. |
2015-03-16 |
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Accounts. Accounts type dormant. |
2015-02-04 |
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Address. Change date: 2015-01-06. New address: Hova House Harper Stone Properties Ltd 1 Hova Villas Hove East Sussex. Old address: C/O Harper Stone Properties Ltd Hova House 1 Hova Villas Hove East Sussex BN3 3DH England. |
2015-01-06 |
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Officers. Officer name: Harper Stone Properties Ltd. Appointment date: 2014-09-01. |
2015-01-06 |
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Officers. Termination date: 2014-09-01. Officer name: Richard Clive David Pugh. |
2015-01-06 |
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Address. Change date: 2015-01-06. Old address: 6 Bridle Close Kingston upon Thames Surrey KT1 2JW. New address: Hova House Harper Stone Properties Ltd 1 Hova Villas Hove East Sussex. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-03-13 |
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Accounts. Accounts type total exemption small. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-02-22 |
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Accounts. Accounts type dormant. |
2013-01-02 |
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Annual return. With made up date full list shareholders. |
2012-03-19 |
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Accounts. Accounts type dormant. |
2011-12-22 |
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Annual return. With made up date full list shareholders. |
2011-03-16 |
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Accounts. Accounts type dormant. |
2010-11-02 |
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Annual return. With made up date full list shareholders. |
2010-04-19 |
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Officers. Change date: 2010-02-20. Officer name: Mr Robert Michael Crawley. |
2010-04-19 |
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