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HORSELL COURT (CHERTSEY) LIMITED

Company number 00751579

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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 Jul 2017 TM01 Termination of appointment of Anna Barbara Kozicka as a director on 5 June 2017
04 May 2017 AD01 Registered office address changed from 3 Horsell Court Stepgates Chertsey Surrey KT16 8HY England to 1 Horsell Court, Stepgates Chertsey KT16 8HY on 4 May 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 8
03 May 2016 AP01 Appointment of Mr Kenneth James Grant Smith as a director on 12 October 2015
03 May 2016 TM01 Termination of appointment of Abigail Thomas as a director on 12 October 2015
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AD01 Registered office address changed from 1 Horsell Court, Stepgates Chertsey Surrey KT16 8HY to 3 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 18 August 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 8
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 8
10 Jun 2014 AP01 Appointment of Mr Adrian Victor Stinton as a director
10 Jun 2014 TM01 Termination of appointment of Stewart Parker as a director
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 8
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Ms Elissa Stacey Middleton as a director
03 May 2012 TM01 Termination of appointment of Parveen Hussain as a director
29 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Miss Abigail Thomas on 31 December 2011
13 Jan 2012 CH01 Director's details changed for Miss Felicity Jane Ursula Murdoch on 31 December 2011