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HIMLEY GREEN RESIDENTS COMPANY LIMITED

Company number 00946741

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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)
04 Jan 2017 CH01 Director's details changed for Marion Wendy Heaton on 4 January 2017
23 Aug 2016 AP01 Appointment of Miss Joanne Lesley Potts as a director on 11 January 2016
01 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 114
01 Jul 2016 TM01 Termination of appointment of John Nicoll as a director on 11 January 2016
23 Nov 2015 AD01 Registered office address changed from 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH to Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU on 23 November 2015
02 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
18 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 114
20 May 2015 AP01 Appointment of William Pacey as a director on 9 April 2015
02 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 114
09 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 CH01 Director's details changed
05 Aug 2013 AD01 Registered office address changed from 12 Church Square Leighton Buzzard Bedfordshire LU7 1AE England on 5 August 2013
24 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Feb 2011 AD01 Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 24 February 2011
22 Dec 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of Beverley Pullin as a director
08 Sep 2010 AP03 Appointment of Donald Leslie Shuttleworth as a secretary
08 Sep 2010 AP01 Appointment of Marion Wendy Heaton as a director
08 Sep 2010 AP01 Appointment of John Nicoll as a director