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HORNBEAM ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 01591095

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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)
01 May 2019 AD01 Registered office address changed from 20 Betoyne Avenue Highams Park London E4 9SG to 1 Vale Cottages High Ongar Road Ongar Essex CM5 9LZ on 1 May 2019
10 Dec 2018 CS01 Confirmation statement made on 16 October 2018 with updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 May 2018 AP01 Appointment of Mr Simon Robert Hill as a director on 22 March 2018
21 May 2018 AP01 Appointment of Mr Derek John Hall as a director on 22 March 2018
21 May 2018 AP01 Appointment of Mrs Jennifer Denise Beech as a director on 22 March 2018
21 May 2018 TM01 Termination of appointment of Mary Faith Nathan as a director on 12 March 2018
17 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
20 Oct 2017 AA Micro company accounts made up to 31 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Benjamin Deakin as a director on 31 May 2016
28 Apr 2016 TM01 Termination of appointment of Arnold Kirstein as a director on 19 December 2015
17 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 48
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Dec 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 48
13 Dec 2014 CH04 Secretary's details changed for Trelease-Gray Limited on 15 October 2014
13 Dec 2014 AD01 Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 20 Betoyne Avenue Highams Park London E4 9SG on 13 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AP01 Appointment of Mr Benjamin Deakin as a director
06 Jan 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 48
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 TM01 Termination of appointment of Sidney Beech as a director
31 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mary Faith Nathan on 16 October 2012