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49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Company number 03821418

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 10 November 2023	View PDF Second filing of Confirmation Statement dated 10 November 2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC04	Change of details for Mr Mesut Gul as a person with significant control on 16 December 2022	View PDF Change of details for Mr Mesut Gul as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024	View PDF Confirmation statement made on 10 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2022	TM01	Termination of appointment of Sophia Natasha Kostich as a director on 16 December 2022	View PDF Termination of appointment of Sophia Natasha Kostich as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Sophia Natasha Kostich as a person with significant control on 16 December 2022	View PDF Cessation of Sophia Natasha Kostich as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Mesut Gul as a director on 16 December 2022	View PDF Appointment of Mr Mesut Gul as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC01	Notification of Mesut Gul as a person with significant control on 16 December 2022	View PDF Notification of Mesut Gul as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	CH01	Director's details changed for Mr Sebastian Mcneive Columbus O'shea-Farren on 9 January 2022	View PDF Director's details changed for Mr Sebastian Mcneive Columbus O'shea-Farren on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	PSC07	Cessation of James Edward Orme as a person with significant control on 28 October 2019	View PDF Cessation of James Edward Orme as a person with significant control on 28 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2022	PSC01	Notification of Sebastian Mcneive Columbus O'shea-Farren as a person with significant control on 4 March 2021	View PDF Notification of Sebastian Mcneive Columbus O'shea-Farren as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	PSC01	Notification of Sophia Natasha Kostich as a person with significant control on 28 October 2019	View PDF Notification of Sophia Natasha Kostich as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2021	PSC07	Cessation of Guy Peter Gilpin as a person with significant control on 4 March 2021	View PDF Cessation of Guy Peter Gilpin as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Guy Peter Gilpin as a director on 4 March 2021	View PDF Termination of appointment of Guy Peter Gilpin as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Guy Peter Gipin as a secretary on 4 March 2021	View PDF Termination of appointment of Guy Peter Gipin as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Sebastian O'shea-Farren as a director on 4 March 2021	View PDF Appointment of Mr Sebastian O'shea-Farren as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	TM01	Termination of appointment of James Edward Orme as a director on 18 November 2019	View PDF Termination of appointment of James Edward Orme as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2019	AP03	Appointment of Mr Guy Peter Gipin as a secretary on 25 October 2019	View PDF Appointment of Mr Guy Peter Gipin as a secretary on 25 October 2019 - link opens in a new window - 2 pages (2 pages)

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49 HARTISMERE ROAD (MANAGEMENT) LIMITED

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