FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED
Company number 02330000
- Company Overview for FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED (02330000)
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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) |
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29 May 2019 | TM01 | Termination of appointment of Adrian Hockey as a director on 5 February 2019 | |
24 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
07 Jun 2018 | CH01 | Director's details changed for Mr Adrian John Hockey on 6 June 2018 | |
06 Jun 2018 | AP01 | Appointment of Mr Adrian John Hockey as a director on 7 May 2018 | |
05 Jun 2018 | AP01 | Appointment of Mr Charles Stephen Hallifax as a director on 7 May 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Geoffrey Edward Sands as a director on 7 May 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Simona Teresi as a director on 7 May 2018 | |
02 May 2018 | AP01 | Appointment of Ms Jennifer Carol Anne Hill as a director on 22 August 2017 | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 May 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
27 May 2017 | TM01 | Termination of appointment of Hugh Weir Ure as a director on 15 May 2017 | |
05 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
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30 Jul 2016 | AD01 | Registered office address changed from 11 Fernden Heights Fernden Lane Haslemere Surrey GU27 3LN to The Lodge Fernden Heights Haslemere Surrey GU27 3LN on 30 July 2016 | |
11 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jan 2016 | AP01 | Appointment of Mr. Brian Cronk as a director on 1 January 2016 | |
24 Jan 2016 | TM01 | Termination of appointment of Charles Stephen Hallifax as a director on 31 December 2015 | |
10 Dec 2015 | AP01 | Appointment of Ms Simona Teresi as a director on 1 September 2015 | |
10 Dec 2015 | AP01 | Appointment of Dr. Terence Seward Baker as a director on 15 October 2015 | |
10 Dec 2015 | AP03 | Appointment of Dr. Terence Seward Baker as a secretary on 15 October 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Joseph Leo Gabriel Cash as a director on 15 October 2015 | |
10 Dec 2015 | TM02 | Termination of appointment of Joseph Leo Gabriel Cash as a secretary on 15 October 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |