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HASLERS COURT MANAGEMENT COMPANY LIMITED

Company number 01276212

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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)
21 Aug 2017 TM01 Termination of appointment of Michael Julian Hearn as a director on 17 August 2017
22 May 2017 TM01 Termination of appointment of Margaret Anne Galvin as a director on 16 March 2017
22 May 2017 TM01 Termination of appointment of Audrey Maud Rees as a director on 16 March 2017
08 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Apr 2017 AP01 Appointment of Mr Michael Julian Hearn as a director on 16 March 2017
24 Apr 2017 AP01 Appointment of John William Horner as a director on 16 March 2017
20 Apr 2017 AA Micro company accounts made up to 31 December 2016
01 Nov 2016 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Homes & Watson Partnership Ltd. as a secretary on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU to 94 Park Lane Croydon Surrey CR0 1JB on 1 November 2016
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,450
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,450
29 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 CH01 Director's details changed for Linda Boyce on 1 January 2014
15 Jul 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,450
15 Jul 2014 AD01 Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU England to Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DR to Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 15 July 2014
15 Jul 2014 AP04 Appointment of Homes & Watson Partnership Ltd* as a secretary on 1 April 2014
15 Jul 2014 TM02 Termination of appointment of Jeffrey Terence Gadsden as a secretary on 1 January 2014
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders