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HATHERLEIGH HOUSE PROPERTY COMPANY LIMITED

Company number 01984357

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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)
03 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,040
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,040
09 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Oct 2014 AP01 Appointment of Andrew Roderick Mackay as a director on 22 October 2014
08 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 5,040
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
13 May 2014 TM01 Termination of appointment of Amine Siad as a director
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
31 May 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Mar 2013 TM01 Termination of appointment of Pamela Lawind as a director
21 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Nov 2012 AP01 Appointment of Amine Siad as a director
30 Oct 2012 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Nov 2010 AP01 Appointment of Anthony Melvin Shaw as a director
15 Oct 2010 TM01 Termination of appointment of Robert Heald as a director
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Jan 2010 AP01 Appointment of Mr. Robert Douglas Spencer Heald as a director