3 HALL ROAD MANAGEMENT LIMITED (THE)
Company number 00971227
- Company Overview for 3 HALL ROAD MANAGEMENT LIMITED (THE) (00971227)
- Filing history for 3 HALL ROAD MANAGEMENT LIMITED (THE) (00971227)
- People for 3 HALL ROAD MANAGEMENT LIMITED (THE) (00971227)
- More for 3 HALL ROAD MANAGEMENT LIMITED (THE) (00971227)
| 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) |
|---|---|---|---|
| 06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 24 Apr 2017 | TM01 | Termination of appointment of Jane Wood Munro as a director on 27 March 2017 | |
| 27 Mar 2017 | AP01 | Appointment of Ms. Jane Wood Munro as a director on 27 March 2017 | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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| 26 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 02 Oct 2013 | TM01 | Termination of appointment of Martin Reiss as a director | |
| 02 Oct 2013 | TM01 | Termination of appointment of Simone Peridakis as a director | |
| 02 Oct 2013 | TM02 | Termination of appointment of Martin Reiss as a secretary | |
| 02 Oct 2013 | AP04 | Appointment of Ringley Limited as a secretary | |
| 02 Oct 2013 | AD01 | Registered office address changed from 9 Denning Close Hall Road London NW8 9PJ on 2 October 2013 | |
| 02 Oct 2013 | AP01 | Appointment of Ms Mary-Anne Bowring as a director | |
| 03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 01 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Mrs Simone Laraine Peridakis on 1 June 2010 | |
| 23 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 |