GREAT HOLT MANAGEMENT COMPANY LIMITED
Company number 01748632
- Company Overview for GREAT HOLT MANAGEMENT COMPANY LIMITED (01748632)
- Filing history for GREAT HOLT MANAGEMENT COMPANY LIMITED (01748632)
- People for GREAT HOLT MANAGEMENT COMPANY LIMITED (01748632)
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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) |
|---|---|---|---|
| 02 Jan 2017 | AP03 | Appointment of Mr Anthony James Hawkins as a secretary on 23 July 2016 | |
| 02 Jan 2017 | AD01 | Registered office address changed from Great Holt Lodge, Great Holt Old Lane Dockenfield Farnham Surrey GU10 4HQ to Courtyard House Old Lane Dockenfield Farnham GU10 4HQ on 2 January 2017 | |
| 25 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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| 19 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 24 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 18 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AP01 | Appointment of Mr Anthony James Hawkins as a director | |
| 22 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 Jan 2013 | TM01 | Termination of appointment of Diana Jeffrey as a director | |
| 20 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Jan 2012 | AP01 | Appointment of Mrs Martine Patricia Harris as a director | |
| 29 Jan 2012 | TM01 | Termination of appointment of Lucy Oliver as a director | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 31 Jan 2011 | CC04 | Statement of company's objects | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 17 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Apr 2010 | TM01 | Termination of appointment of Helen Marquard as a director | |
| 26 Apr 2010 | AP01 | Appointment of Mr Brian Andrew Marquard as a director | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AP01 | Appointment of Mrs Diana Lisa Jeffrey as a director |