HASLERS COURT MANAGEMENT COMPANY LIMITED
Company number 01276212
- Company Overview for HASLERS COURT MANAGEMENT COMPANY LIMITED (01276212)
- Filing history for HASLERS COURT MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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
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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 |