104 HERNE HILL (MANAGEMENT) COMPANY LIMITED
Company number 01162595
- Company Overview for 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED (01162595)
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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) |
|---|---|---|---|
| 31 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 31 Dec 2017 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 31 Dec 2017 | AP01 | Appointment of Mr Christopher James Warren as a director on 13 April 2017 | |
| 31 Dec 2017 | TM01 | Termination of appointment of Tracy Darlington as a director on 12 April 2017 | |
| 09 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 31 Dec 2016 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 20 May 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 17 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
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| 07 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jul 2013 | AP01 | Appointment of Miss Hannah Brundrett as a director | |
| 23 Jul 2013 | CH01 | Director's details changed for Mrs Tracy Hurtado on 1 July 2013 | |
| 23 Jul 2013 | TM01 | Termination of appointment of Andrew Dangerfield as a director | |
| 25 Jan 2013 | TM02 | Termination of appointment of Andrew Dangerfield as a secretary | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 23 Jan 2013 | CH01 | Director's details changed for Emily Jane Britton on 23 January 2013 | |
| 23 Jan 2013 | AP03 | Appointment of Ms Louise Christina Marfany as a secretary | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Dec 2011 | AP01 | Appointment of Mrs Tracy Hurtado as a director | |
| 22 Dec 2011 | AP01 | Appointment of Ms Louise Christina Marfany as a director | |
| 17 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |