HINTON OAK MANAGEMENT COMPANY LIMITED
Company number 02851577
- Company Overview for HINTON OAK MANAGEMENT COMPANY LIMITED (02851577)
- Filing history for HINTON OAK MANAGEMENT COMPANY LIMITED (02851577)
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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) |
|---|---|---|---|
| 29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 29 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with no updates | |
| 25 Oct 2016 | AD01 | Registered office address changed from Hinton Oak 5B Frant Road Tunbridge Wells Kent TN2 5SB to 11 Percy Terrace Tunbridge Wells Kent TN4 9RH on 25 October 2016 | |
| 23 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
| 24 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Jun 2015 | AP01 | Appointment of Mrs Amanda Jane Flynn as a director on 12 June 2015 | |
| 12 Jun 2015 | TM01 | Termination of appointment of Michael Anthony Flynn as a director on 12 June 2015 | |
| 28 May 2015 | AP03 | Appointment of Susan Reeves as a secretary on 28 May 2015 | |
| 28 May 2015 | TM02 | Termination of appointment of Amanda Jane Flynn as a secretary on 28 May 2015 | |
| 13 Sep 2014 | AR01 | Annual return made up to 30 August 2014 with full list of shareholders | |
| 13 Sep 2014 | CH01 | Director's details changed for David John Holden on 26 September 2013 | |
| 13 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 16 Dec 2013 | CH01 | Director's details changed for Mr Michael Anthony Flynn on 29 November 2013 | |
| 16 Dec 2013 | CH03 | Secretary's details changed for Mrs Amanda Jane Flynn on 29 November 2013 | |
| 21 Oct 2013 | AD01 | Registered office address changed from Amberley Sandown Park Tunbridge Wells Kent TN2 4RH on 21 October 2013 | |
| 03 Oct 2013 | AP01 | Appointment of David John Holden as a director | |
| 03 Oct 2013 | TM01 | Termination of appointment of Roger Hammond as a director | |
| 11 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 11 Sep 2013 | CH01 | Director's details changed for Charanjit Aitwal Kaur on 1 September 2011 | |
| 11 Sep 2013 | CH01 | Director's details changed for Elizabeth De Savigny-Bower on 1 September 2011 | |
| 27 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 |