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86,HAMPTON ROAD LESSEES LIMITED

Company number 00778678

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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)
10 Jan 2017 AP01 Appointment of Mr Ishvinder Singh as a director on 11 August 2016
10 Dec 2016 TM02 Termination of appointment of Lawrence Joseph Power as a secretary on 14 November 2016
10 Dec 2016 AP03 Appointment of Mrs Alexander Nutting as a secretary on 14 November 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
30 Jul 2016 AP01 Appointment of Mrs Alexandra Nutting as a director on 16 May 2016
30 Jul 2016 TM01 Termination of appointment of Helen Morris as a director on 16 May 2016
14 May 2016 CH01 Director's details changed for Lawrence Joseph Power on 26 January 2016
14 May 2016 AP03 Appointment of Mr Lawrence Joseph Power as a secretary on 26 January 2016
14 May 2016 TM02 Termination of appointment of Helen Morris as a secretary on 26 January 2016
22 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 150
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 150
28 Jul 2014 CH01 Director's details changed for Miss Victoria Lucilla Fleur Cross on 7 January 2011
05 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
08 Oct 2011 AP01 Appointment of Miss Victoria Lucilla Fleur Cross as a director
06 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
06 Aug 2011 TM01 Termination of appointment of Iain Fletcher as a director
09 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders