HIGHCLERE MANAGEMENT COMPANY LIMITED
Company number 00935583
- Company Overview for HIGHCLERE MANAGEMENT COMPANY LIMITED (00935583)
- Filing history for HIGHCLERE MANAGEMENT COMPANY LIMITED (00935583)
- People for HIGHCLERE MANAGEMENT COMPANY LIMITED (00935583)
- More for HIGHCLERE MANAGEMENT COMPANY LIMITED (00935583)
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) |
---|---|---|---|
17 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Oct 2016 | AP03 | Appointment of Mr Philip Matthew Sawyer as a secretary on 13 October 2016 | |
13 Oct 2016 | AP01 | Appointment of Mrs Carol Yvonne Sawyer as a director on 13 October 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Diane Smith as a director on 20 June 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Sep 2015 | AP01 | Appointment of Miss Diane Smith as a director on 16 September 2015 | |
15 Sep 2015 | AP01 | Appointment of Mr Brian Frederick Phillips as a director on 15 September 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
|
|
12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
|
|
01 Aug 2013 | CH01 | Director's details changed for Mr David Smith on 15 May 2013 | |
31 Jul 2013 | AD01 | Registered office address changed from Flat 1 235 Hale Road Hale Altrincham Cheshire WA15 8DN on 31 July 2013 | |
31 Jul 2013 | AP01 | Appointment of Mr Jason David Cozens as a director | |
31 Jul 2013 | TM01 | Termination of appointment of David Smith as a director | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 Dec 2012 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
30 Apr 2012 | TM02 | Termination of appointment of Maria Smith as a secretary | |
21 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
17 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
08 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
08 Oct 2009 | CH01 | Director's details changed for David Smith on 8 October 2009 |