| Name: |
ASSEMBLAGE ARCHITECTS LIMITED
HNNA LIMITED. |
| Address: | C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, UNITED KINGDOM, W10 5BN |
| Incorporation Date: | 2003-11-07 |
| date | name | form type |
| 2022-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH CORLETT / 07/09/2022 | CH01 |
| 2022-11-18 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-19 | CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES | CS01 |
| 2022-09-07 | PSC'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH CORLETT / 07/09/2022 | PSC04 |
| 2022-09-07 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | CS01 |
| 2021-10-18 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2021 FROM300 KENSAL ROAD119 THE HUBLONDONW10 5BEENGLAND | AD01 |
| 2021-07-22 | CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES | CS01 |
| 2020-06-04 | COMPANY NAME CHANGED ASSEMBLAGE ARCHITECTS LIMITEDCERTIFICATE ISSUED ON 04/06/20 | CERTNM |
| 2020-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM300 119 THE HUBKENSAL ROADLONDONW10 5BEENGLAND | AD01 |
| 2020-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | CS01 |
| 2020-12-21 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-07-09 | CESSATION OF PETER BESLEY AS A PSC | PSC07 |
| 2019-04-23 | APPOINTMENT TERMINATED, SECRETARY PETER BESLEY | TM02 |
| 2019-04-23 | APPOINTMENT TERMINATED, DIRECTOR PETER BESLEY | TM01 |
| 2019-06-26 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2019-07-09 | PSC'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH CORLETT / 02/07/2019 | PSC04 |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | CS01 |
| 2018-11-07 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | CS01 |
| 2018-11-01 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-05 | CURREXT FROM 30/11/2017 TO 30/04/2018 | AA01 |
| 2017-11-19 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM3RD FLOOR 14 HANOVER STREETHANOVER SQUARELONDONW1S 1YH | AD01 |
| 2016-07-11 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
| 2015-06-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 07/11/15 FULL LIST | AR01 |
| 2014-08-11 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 07/11/14 FULL LIST | AR01 |
| 2013-11-11 | 07/11/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROMCOLDFALL WOODS STUDIO 5 BARRENGER ROADLONDONN10 1HUENGLAND | AD01 |
| 2012-11-13 | 07/11/12 FULL LIST | AR01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 07/11/11 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BESLEY / 23/12/2009 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH CORLETT / 23/12/2009 | CH01 |
| 2010-01-08 | SECRETARY'S CHANGE OF PARTICULARS / PETER BESLEY / 23/12/2009 | CH03 |
| 2010-01-10 | 07/11/09 FULL LIST | AR01 |
| 2010-12-02 | 07/11/10 FULL LIST | AR01 |
| 2010-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM46 BEDFORD ROWLONDONWC1R 4LR | AD01 |
| 2010-05-28 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-02 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-03-25 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM:FLAT B 19-21 HERMIT STREETLONDONEC1V 7NR | 287 |
| 2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-08 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-11-10 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-04 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363a |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-01-04 | AD 07/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-11-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2025-02-23 11:01:28