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HAVERSTOCK HILL FLATS MANAGEMENT COMPANY LIMITED

Company number 01213393

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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)
10 Feb 2015 AD01 Registered office address changed from C/O Kite and Co 9 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to Kite and Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 10 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 Mar 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 16 March 2012
16 Mar 2012 TM02 Termination of appointment of Slc Corporate Services Limited as a secretary
16 Mar 2012 CH01 Director's details changed for Raymond Alexander Franks on 7 December 2011
16 Mar 2012 CH04 Secretary's details changed for Slc Corporate Services Limited on 7 December 2011
16 Mar 2012 TM01 Termination of appointment of Mark Hirschfield as a director
02 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
04 Dec 2009 AP04 Appointment of Slc Corporate Services Limited as a secretary
10 Feb 2009 363a Return made up to 07/12/08; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from 42-46 high street esher surrey KT10 9QY
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2006
22 Jan 2008 363a Return made up to 07/12/07; full list of members
27 Feb 2007 363a Return made up to 07/12/06; full list of members