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NEEDHAM HALL LIMITED

Company number 02064313

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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)
31 Oct 2016 AP03 Appointment of Mr Edward Geoffrey Parker as a secretary on 20 October 2016
31 Oct 2016 TM02 Termination of appointment of Royston Taylor Needham as a secretary on 20 October 2016
31 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 25 January 2017
28 Oct 2016 TM01 Termination of appointment of Royston Taylor Needham as a director on 20 October 2016
28 Oct 2016 TM01 Termination of appointment of Royston Taylor Needham as a director on 20 October 2016
28 Oct 2016 TM01 Termination of appointment of Michael John Hall as a director on 20 October 2016
28 Oct 2016 AP01 Appointment of Mr Peter Mark Dubois as a director on 20 October 2016
28 Oct 2016 AP01 Appointment of Mr Edward Geoffrey Parker as a director on 20 October 2016
23 Jul 2016 MR04 Satisfaction of charge 3 in full
23 Jul 2016 MR04 Satisfaction of charge 2 in full
29 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Royston Taylor Needham on 28 March 2010
11 Jun 2010 CH01 Director's details changed for Michael John Hall on 28 March 2010