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CLARE HILL (ESHER) ASSOCIATION LIMITED

Company number 00426122

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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)
20 Dec 2018 AP01 Appointment of Mrs Susan Gillian Hards as a director on 5 December 2018
10 Nov 2018 AD01 Registered office address changed from PO Box S Stephen Cullis 77 Shawley Crescent Epsom Downs Surrey KT18 5PQ United Kingdom to C/O Stephen Cullis 77 Shawley Crescent Epsom Downs Surrey KT18 5PQ on 10 November 2018
08 Nov 2018 AD01 Registered office address changed from C/O Sandi Hearty 24 Burlington Road New Malden Surrey KT3 4NY to PO Box S Stephen Cullis 77 Shawley Crescent Epsom Downs Surrey KT18 5PQ on 8 November 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 AP01 Appointment of Mr Ola Christofer Holmstrom as a director on 6 December 2017
22 Jan 2018 AP01 Appointment of Ms Tatiana Epissina as a director on 6 December 2017
22 Jan 2018 AP01 Appointment of Mr Jason Matthew Prichard as a director on 6 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
11 Dec 2017 TM01 Termination of appointment of John Edward Harris as a director on 6 December 2017
26 Jul 2017 TM01 Termination of appointment of Martha Gay Jessop as a director on 26 July 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 510
23 Dec 2015 CH01 Director's details changed for David Alexander on 2 December 2015
30 May 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 510
20 May 2014 AA Total exemption full accounts made up to 31 December 2013
19 May 2014 AD01 Registered office address changed from 24 Mayfield Road Weybridge Surrey KT13 8XD on 19 May 2014
06 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 510
30 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of William Nixon as a director
26 Oct 2012 AP01 Appointment of Mr Simon John Rogan as a director
01 May 2012 AA Total exemption full accounts made up to 31 December 2011