HARRIET KELSALL JEWELLERY DESIGN LIMITED


Registered number: 04523060
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Name: HARRIET KELSALL JEWELLERY DESIGN LIMITED
HARRIET KELSALL JEWELLERY DESIGN LTD
Address: NORTH BARN FAIRCLOUGH HALL, HALLS GREEN, WESTON HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 7DP
Incorporation Date: 2002-08-30

Company status: Active


Company Documents

date name form type
2022-08-11 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-14 CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES CS01
2021-08-17 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-15 CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES CS01
2021-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALBAN / 08/03/2021 CH01
2020-03-16 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES CS01
2020-11-19 31/03/20 TOTAL EXEMPTION FULL AA
2019-08-30 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ALICE ALBAN / 30/08/2019 CH01
2019-05-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-30 PSC'S CHANGE OF PARTICULARS / HARRIET ALICE ALBAN / 30/08/2019 PSC04
2019-03-14 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES CS01
2019-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALBAN / 30/08/2019 CH01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES CS01
2017-08-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2016-10-06 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ALICE ALBAN / 06/10/2016 CH01
2016-10-10 REGISTERED OFFICE CHANGED ON 10/10/2016 FROMNORTH BARN FAIRCLOUGH HALLHALLS GREENWESTON HITCHINHERTFORDSHIRESG4 7DP AD01
2016-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALBAN / 06/10/2016 CH01
2016-10-04 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-14 14/03/16 FULL LIST AR01
2016-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALBAN / 06/10/2016 CH01
2016-10-06 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALBAN / 06/10/2016 CH03
2016-10-06 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ALICE ALBAN / 06/10/2016 CH01
2015-09-09 30/08/15 FULL LIST AR01
2015-07-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-10 30/08/14 FULL LIST AR01
2013-10-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-04 30/08/13 FULL LIST AR01
2013-02-18 DIRECTOR APPOINTED MR TIMOTHY JOHN ALBAN AP01
2012-09-04 30/08/12 FULL LIST AR01
2012-10-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-01 30/08/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-09 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALBAN / 30/08/2010 CH03
2010-09-09 30/08/10 FULL LIST AR01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ALICE ALBAN / 30/08/2010 CH01
2009-11-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2008-09-12 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2007-09-07 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-11 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-07 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363s
2004-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-14 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2004-01-05 REGISTERED OFFICE CHANGED ON 05/01/04 FROM:THE MILL, WESTON BARNSHITCHIN RD, WESTONHERTFORDSHIRESG4 7AX 287
2004-09-20 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-17 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2002-10-14 AD 01/10/02---------£ SI 9@1=9£ IC 1/10 88(2)R
2002-10-14 NEW DIRECTOR APPOINTED 288a
2002-10-14 NEW SECRETARY APPOINTED 288a
2002-09-04 SECRETARY RESIGNED 288b

Last update: 2024-09-22 23:01:05