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HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

Company number 02252279

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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)
19 Jun 2020 TM02 Termination of appointment of Goldfield Properties Limited as a secretary on 16 June 2020
19 Jun 2020 AP01 Appointment of Ms Luz Elena Elhawary as a director on 16 June 2020
19 Jun 2020 AP01 Appointment of Mr Rajen Ramniklal Meghji Shah as a director on 16 June 2020
19 Jun 2020 AP04 Appointment of Warmans Asset Management as a secretary on 16 June 2020
19 Jun 2020 AP01 Appointment of Mr Clive Smit as a director on 16 June 2020
16 Jun 2020 AD01 Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to 438 Bromyard House Bromyard Avenue Acton London W3 7BY on 16 June 2020
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 180
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 180
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 180
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders