HERSTMONCEUX CASTLE ESTATE LIMITED
Company number 02902475
- Company Overview for HERSTMONCEUX CASTLE ESTATE LIMITED (02902475)
- Filing history for HERSTMONCEUX CASTLE ESTATE LIMITED (02902475)
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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 Oct 2018 | AP03 | Appointment of Lori Ann Stewart as a secretary on 24 February 2018 | |
29 Oct 2018 | TM01 | Termination of appointment of Benoit-Antoine Bacon as a director on 22 May 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Peter Bowers as a director on 23 February 2018 | |
25 Oct 2018 | TM02 | Termination of appointment of Peter Bowers as a secretary on 23 February 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
30 Jan 2018 | AA | Full accounts made up to 30 April 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
23 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Alan James Harrison as a director on 31 July 2016 | |
16 May 2016 | AP01 | Appointment of Ms Heather Christie as a director on 29 April 2016 | |
13 May 2016 | AP01 | Appointment of Mr Benoit-Antoine Bacon as a director on 29 April 2016 | |
13 May 2016 | TM01 | Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 29 April 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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08 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
23 Apr 2015 | AP01 | Appointment of Mr James Hastings Lewis Knowles as a director on 13 March 2015 | |
23 Apr 2015 | AP01 | Appointment of Ms Karen Iona Fountain as a director on 13 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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12 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
19 Mar 2014 | AP01 | Appointment of Mr Alan Mcinnes as a director | |
19 Mar 2014 | AP01 | Appointment of Mr Joshua Casey Dennis Purvis as a director | |
04 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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04 Mar 2014 | TM01 | Termination of appointment of Bruce Stanley as a director | |
07 Nov 2013 | AA | Full accounts made up to 30 April 2013 | |
06 Sep 2013 | AP01 | Appointment of Mr Peter Bowers as a director | |
06 Sep 2013 | AP03 | Appointment of Mr Peter Bowers as a secretary |