NEW HURLINGHAM COURT (MANAGEMENT) LIMITED
Company number 01832502
- Company Overview for NEW HURLINGHAM COURT (MANAGEMENT) LIMITED (01832502)
- Filing history for NEW HURLINGHAM COURT (MANAGEMENT) LIMITED (01832502)
- People for NEW HURLINGHAM COURT (MANAGEMENT) LIMITED (01832502)
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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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09 Jan 2017 | AD01 | Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Harwood House Harwood Road London SW6 4QP on 9 January 2017 | |
09 Jan 2017 | TM02 | Termination of appointment of Kinleigh Limited as a secretary on 31 December 2016 | |
09 Oct 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
06 Sep 2016 | AP01 | Appointment of Mr Mark Ward as a director on 17 March 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Mark Ward as a director on 24 November 2015 | |
06 Jun 2016 | AP01 | Appointment of Mr Mark Ward as a director on 24 November 2015 | |
29 Jan 2016 | TM01 | Termination of appointment of Kathleen Emily Frances Medd as a director on 28 January 2016 | |
06 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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30 Jul 2015 | AP01 | Appointment of Ms Chris Pott as a director on 20 November 2014 | |
06 May 2015 | AP01 | Appointment of Mr Simon Flunder as a director on 16 April 2015 | |
28 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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28 Nov 2014 | TM01 | Termination of appointment of Bernard Maurice Jantet as a director on 20 November 2014 | |
14 Oct 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
05 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
18 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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28 Aug 2013 | CH01 | Director's details changed for Kathleen Emily Frances Medd on 28 August 2013 | |
22 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
24 Jun 2013 | TM01 | Termination of appointment of Zillah Lamplough as a director | |
19 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
15 Nov 2012 | TM01 | Termination of appointment of Caroline Forrest as a director | |
15 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
11 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |