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NEVILLE HOUSE RESIDENTS MANAGEMENT LIMITED

Company number 01225458

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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 CS01 Confirmation statement made on 19 December 2016 with updates
26 Sep 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
19 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
13 Nov 2015 AP01 Appointment of Mark Chain as a director on 13 November 2015
03 Nov 2015 TM01 Termination of appointment of Anthony James Gaffney as a director on 2 November 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AP03 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 5 August 2015
06 Aug 2015 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 5 August 2015
06 Aug 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 August 2015
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 CH01 Director's details changed for Anthony James Gaffrey on 9 June 2014
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10
19 Aug 2013 AP01 Appointment of Isabel Newton as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 TM01 Termination of appointment of Joy Skipper as a director
28 May 2013 AP01 Appointment of Anthony James Gaffrey as a director
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
15 Dec 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary