HPL ALBANY HOUSE DEVELOPMENTS LIMITED
Company number 02249382
- Company Overview for HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382)
- Filing history for HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382)
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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) |
|---|---|---|---|
| 15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 02 Jun 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 14 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
| 14 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
| 18 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 08 May 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 27 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 21 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 23 Jun 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
| 23 Jun 2011 | TM01 | Termination of appointment of Benjamin Guyatt as a director | |
| 30 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 22 Nov 2010 | CH03 | Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 | |
| 22 Nov 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 | |
| 29 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director |