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HORLEY (WOODSIDE) MANAGEMENT LIMITED

Company number 02579953

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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 2015 TM02 Termination of appointment of Robinsons Secretarial Services Ltd as a secretary on 13 April 2015
02 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 14
17 Feb 2015 AP01 Appointment of Mr Clive Malcolm James Greig as a director on 4 December 2014
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Mar 2014 TM01 Termination of appointment of Joseph Janssis as a director
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 14
22 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Michael John Platts on 5 February 2013
08 Nov 2012 AP04 Appointment of Robinsons Secretarial Services Ltd as a secretary
02 Oct 2012 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 October 2012
02 Oct 2012 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary
18 Apr 2012 AA Total exemption full accounts made up to 28 February 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Joseph Charles Janssis as a director
08 Dec 2011 CH01 Director's details changed for Tanya Brook on 7 December 2011
08 Dec 2011 AP01 Appointment of Tanya Brook as a director
18 Nov 2011 TM01 Termination of appointment of Nicholas Monk as a director
14 Jul 2011 AA Total exemption full accounts made up to 28 February 2011
05 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 4 April 2011
04 Apr 2011 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
04 Apr 2011 TM02 Termination of appointment of Christopher Nelson as a secretary
25 Aug 2010 AA Total exemption full accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders