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HILL COURT (CHARING) LIMITED

Company number 01954987

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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)
07 Apr 2015 TM02 Termination of appointment of Philip Coole as a secretary on 7 August 2014
05 Mar 2015 TM01 Termination of appointment of Philip Coole as a director on 7 August 2014
26 Feb 2015 AP01 Appointment of Mrs Barbara Anne Simmons as a director on 7 August 2014
03 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 10
23 Mar 2014 AP03 Appointment of Mr. Philip Coole as a secretary
23 Mar 2014 TM02 Termination of appointment of Jonathan Coole as a secretary
23 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jul 2013 AD01 Registered office address changed from Hill Court Charing Hill Charing Kent TN27 0NL on 24 July 2013
27 Apr 2013 TM02 Termination of appointment of Dee Forrest as a secretary
26 Apr 2013 TM01 Termination of appointment of Dee Forrest as a director
26 Apr 2013 AP01 Appointment of Mr Philip Coole as a director
26 Apr 2013 AP03 Appointment of Mr Jonathan Andrew Coole as a secretary
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
27 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Edward Phillip James Scott on 21 July 2010
27 Sep 2010 CH01 Director's details changed for Dee Forrest on 21 July 2010
20 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
03 Aug 2009 363a Return made up to 21/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2008 363s Return made up to 21/07/08; change of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008