HAMLET J (NO.3) MANAGEMENT COMPANY LIMITED
Company number 01672445
- Company Overview for HAMLET J (NO.3) MANAGEMENT COMPANY LIMITED (01672445)
- Filing history for HAMLET J (NO.3) MANAGEMENT COMPANY LIMITED (01672445)
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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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19 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
11 Dec 2016 | CH01 | Director's details changed for Paul John Garden on 11 December 2016 | |
26 Oct 2016 | TM01 | Termination of appointment of Oliver Fosker as a director on 17 October 2016 | |
26 Oct 2016 | AP03 | Appointment of Richard John Catterson Hwakins as a secretary on 18 October 2016 | |
26 Oct 2016 | TM02 | Termination of appointment of Kenneth Gould as a secretary on 17 October 2016 | |
31 Aug 2016 | AP01 | Appointment of Paul John Garden as a director on 20 July 2016 | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Jun 2016 | CH01 | Director's details changed for Dr Anne Folan on 28 June 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Kenneth Gould as a director on 24 March 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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12 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Aug 2014 | AP01 | Appointment of Oliver Fosker as a director on 8 July 2014 | |
07 Aug 2014 | AP01 | Appointment of Dr Anne Folan as a director on 8 July 2014 | |
07 Aug 2014 | AP03 | Appointment of Kenneth Gould as a secretary on 8 July 2014 | |
08 Jul 2014 | TM02 | Termination of appointment of Yvonne Woods as a secretary | |
09 Jun 2014 | TM01 | Termination of appointment of Christopher Woods as a director | |
08 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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08 Apr 2014 | TM01 | Termination of appointment of Clive Beale as a director | |
23 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders |