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LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED

Company number 00989449

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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)
22 Dec 2016 CH01 Director's details changed for Carolyn Elizabeth Carter Paris on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Mrs Susan Denise Nelson on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Melvin Nelson on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Mr Roger David Nyman on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Nina Clare Jaglom on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Mr Slim Feriani on 22 December 2016
20 Dec 2016 CH01 Director's details changed for Selma Feriani on 20 December 2016
20 Dec 2016 AP01 Appointment of Ms Katja Stout as a director on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Selma Feriani on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Mrs Myra Frances Farnworth on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Derek Farnworth on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Susan Felicia Crystal on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Michael Crystal on 20 December 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
27 Jun 2016 AD01 Registered office address changed from 9 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY England to 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 27 June 2016
07 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 May 2016 AD01 Registered office address changed from 619 Holloway Road London N19 5SS England to 9 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 3 May 2016
08 Jan 2016 AD01 Registered office address changed from C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD to 619 Holloway Road London N19 5SS on 8 January 2016
21 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 11
21 Dec 2015 TM01 Termination of appointment of Hazel Janice Green as a director on 18 September 2015
07 Sep 2015 AA Total exemption full accounts made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 11
16 Dec 2014 TM01 Termination of appointment of David Louis Brian Green as a director on 22 April 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 11