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NEW HURLINGHAM COURT (MANAGEMENT) LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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