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HUGHENDEN COURT MANAGEMENT COMPANY LIMITED

Company number 02283548

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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)
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Anthony Simon Dean as a director on 8 April 2016
06 May 2016 AP01 Appointment of Mrs Sylvia Leigh-Quine as a director on 8 April 2016
22 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 19
06 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 19
22 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
16 Mar 2015 TM01 Termination of appointment of Mark Roderick Brunshill Wilson as a director on 4 April 2014
14 Oct 2014 AP03 Appointment of Mr Kenneth Douglas Ian Simmen as a secretary on 9 October 2014
14 Oct 2014 TM02 Termination of appointment of D&N Management Ltd as a secretary on 9 October 2014
06 Oct 2014 AD01 Registered office address changed from D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 6 October 2014
15 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
07 Apr 2014 AP01 Appointment of Mr Anthony Simon Dean as a director
31 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 19
19 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
16 Apr 2013 AD01 Registered office address changed from 3 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England on 16 April 2013
15 Apr 2013 AP04 Appointment of D&N Management Ltd as a secretary
15 Apr 2013 AP01 Appointment of Mrs Karen Wanda Groves as a director
15 Apr 2013 TM01 Termination of appointment of Frederick Hale as a director
15 Apr 2013 TM02 Termination of appointment of Peter Cannon as a secretary
05 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders