5 HALF MOON ST. MANAGEMENT LIMITED
Company number 02036081
- Company Overview for 5 HALF MOON ST. MANAGEMENT LIMITED (02036081)
- Filing history for 5 HALF MOON ST. MANAGEMENT LIMITED (02036081)
- People for 5 HALF MOON ST. MANAGEMENT LIMITED (02036081)
- More for 5 HALF MOON ST. MANAGEMENT LIMITED (02036081)
| 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) |
|---|---|---|---|
| 12 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 15 Apr 2016 | AR01 | Annual return made up to 15 April 2016 no member list | |
| 24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Jul 2015 | AD01 | Registered office address changed from 5 Half Moon Street London W1J 7AZ England to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 23 July 2015 | |
| 16 Jul 2015 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 5 Half Moon Street London W1J 7AZ on 16 July 2015 | |
| 16 Jul 2015 | TM02 | Termination of appointment of Urang Property Management Ltd as a secretary on 30 June 2015 | |
| 24 Apr 2015 | AR01 | Annual return made up to 15 April 2015 no member list | |
| 22 Apr 2015 | AR01 | Annual return made up to 14 April 2015 no member list | |
| 21 May 2014 | AR01 | Annual return made up to 23 April 2014 no member list | |
| 22 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Oct 2013 | AR01 | Annual return made up to 10 October 2013 no member list | |
| 18 Oct 2013 | AP04 | Appointment of Urang Property Management Ltd as a secretary | |
| 18 Oct 2013 | CH01 | Director's details changed for Mr Michael John Lawrence on 9 October 2013 | |
| 18 Oct 2013 | TM02 | Termination of appointment of Trinity Nominees (1) Limited as a secretary | |
| 18 Oct 2013 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 18 October 2013 | |
| 09 Oct 2013 | AR01 | Annual return made up to 5 October 2013 no member list | |
| 09 Oct 2013 | AD01 | Registered office address changed from , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN on 9 October 2013 | |
| 09 Oct 2013 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 | |
| 01 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 5 October 2012 no member list | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Feb 2012 | ANNOTATION |
Rectified TM02 was removed from the register on 05/04/2012 as it was invalid
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| 07 Feb 2012 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary | |
| 07 Feb 2012 | AD01 | Registered office address changed from , 16Th Floor Tower Building 11 York Road, Waterloo, London, SE1 7NX on 7 February 2012 | |
| 18 Oct 2011 | AR01 | Annual return made up to 5 October 2011 no member list |