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HEDGE END III MANAGEMENT COMPANY LIMITED

Company number 02559004

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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)
21 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Dec 2016 TM01 Termination of appointment of Philip Durrant as a director on 16 December 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
27 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Jan 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016
27 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
23 Nov 2015 AR01 Annual return made up to 15 November 2015 no member list
04 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 no member list
15 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 15 November 2013 no member list
31 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 no member list
05 Oct 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
05 Oct 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 15 November 2011 no member list
16 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011
03 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 15 November 2010 no member list
08 Dec 2010 CH04 Secretary's details changed for Peverel Om Limited on 7 December 2010
16 Jul 2010 AP01 Appointment of Mr Philip Durrant as a director
04 May 2010 AA Total exemption full accounts made up to 30 November 2009
19 Feb 2010 TM01 Termination of appointment of Claire Durrant as a director
26 Nov 2009 AR01 Annual return made up to 15 November 2009 no member list