59 CARLTON HILL MANAGEMENT LIMITED
Company number 01378385
- Company Overview for 59 CARLTON HILL MANAGEMENT LIMITED (01378385)
- Filing history for 59 CARLTON HILL MANAGEMENT LIMITED (01378385)
- People for 59 CARLTON HILL MANAGEMENT LIMITED (01378385)
- More for 59 CARLTON HILL MANAGEMENT LIMITED (01378385)
| 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) |
|---|---|---|---|
| 28 Oct 2016 | AD01 | Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to 59 Carlton Hill London NW8 0EN on 28 October 2016 | |
| 28 Oct 2016 | TM02 | Termination of appointment of Warmans Property Management as a secretary on 26 October 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
|
|
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
| 22 Sep 2014 | TM02 | Termination of appointment of Erik Van Kaathoven as a secretary on 22 September 2014 | |
| 22 Sep 2014 | AD01 | Registered office address changed from 59 Carlton Hill London NW8 0EN United Kingdom to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 22 September 2014 | |
| 22 Sep 2014 | AP04 | Appointment of Warmans Property Management as a secretary on 22 September 2014 | |
| 22 Sep 2014 | TM02 | Termination of appointment of Erik Van Kaathoven as a secretary on 22 September 2014 | |
| 15 Jul 2014 | AAMD | Amended total exemption full accounts made up to 31 March 2013 | |
| 06 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
|
|
| 08 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 04 Apr 2011 | AP01 | Appointment of Ms Rachel Wingert as a director | |
| 28 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 16 Dec 2010 | TM01 | Termination of appointment of Nora Mcdonagh as a director | |
| 30 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 28 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 24 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 |