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HAGUE ROAD FLATS COMPANY LIMITED

Company number 01106997

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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)
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
21 Nov 2017 AP01 Appointment of Mrs Jothsna Petrillo as a director on 21 November 2017
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
07 Dec 2016 AP01 Appointment of Ms Rachel Margaret Peterken as a director on 6 December 2016
27 May 2016 TM01 Termination of appointment of Pamela Dominguez as a director on 27 May 2016
22 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 18
20 Oct 2015 CH01 Director's details changed for Janet Margaret Price on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Carol Ann O'connor on 20 October 2015
20 Oct 2015 CH04 Secretary's details changed for Realty Management Limited on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Mr Michael Stuart Gilbert on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Linda Gilbert on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Pamela Dominguez on 20 October 2015
13 Oct 2015 AD01 Registered office address changed from 128 Wellington Road North Stockport Stockport SK4 2LL United Kingdom to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 13 October 2015
13 Oct 2015 CH04 Secretary's details changed for Realty Management Limited on 13 October 2015
13 Oct 2015 AD01 Registered office address changed from 128 Wellington Road North Stockport SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 13 October 2015
24 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18
10 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 18
26 Nov 2013 TM01 Termination of appointment of Pawel Nowak as a director
23 Jul 2013 TM01 Termination of appointment of Delyth Evans as a director
16 May 2013 AP01 Appointment of Mr Michael Stuart Gilbert as a director
21 Mar 2013 AA Total exemption full accounts made up to 31 December 2012