Advanced company searchLink opens in new window

11 HAINES HILL MANAGEMENT COMPANY LIMITED

Company number 02919579

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 April 2017
17 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Ian Morrell as a director on 13 March 2017
03 Feb 2017 AP01 Appointment of Mr Jonathan Lewis-Oliver as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of John Bruce Merritt as a director on 21 December 2016
01 Nov 2016 CH01 Director's details changed for Mr Iain Morrell on 2 August 2016
02 Aug 2016 AP01 Appointment of Mr Iain Morrell as a director on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Anne Elizabeth Whiteoak as a director on 15 April 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5
15 Apr 2016 CH04 Secretary's details changed for Alpha Housing Services on 2 November 2015
04 Nov 2015 AD01 Registered office address changed from 28 Wellington Road Taunton Somerset TA1 4EQ to C/O Alpha Housing Services Ltd 1st Floor 1 Chartfield House Castle Street Taunton Somerset TA1 4AS on 4 November 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5
16 Apr 2015 AD01 Registered office address changed from C/O Mrs R Wrangham 11 Haines Hill Taunton Somerset TA1 4HN to 28 Wellington Road Taunton Somerset TA1 4EQ on 16 April 2015
17 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
02 Jan 2015 AP04 Appointment of Alpha Housing Services as a secretary on 1 January 2015
15 Sep 2014 AA Total exemption full accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 5
09 May 2014 CH01 Director's details changed for Miss Romy Maria Stanton on 20 January 2014
09 May 2014 CH01 Director's details changed for Mrs Romy Maria Wrangham on 20 January 2014
18 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
11 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
11 May 2013 AD01 Registered office address changed from Flat 1 11 Haines Hill Taunton Somerset TA1 4HN on 11 May 2013
19 Nov 2012 AA Total exemption full accounts made up to 30 April 2012