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9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED

Company number 03306564

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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 Oct 2015 AP01 Appointment of Mr James Peter Ellis Humphreys as a director on 3 August 2015
13 Oct 2015 AA Micro company accounts made up to 31 January 2015
13 Oct 2015 CH03 Secretary's details changed for Mrs Katrina Campbell-Sloan on 3 August 2015
08 Oct 2015 CH03 Secretary's details changed for Mrs Katrina Campbell-Sloan on 3 August 2015
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
19 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
26 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 3
26 Oct 2013 AP03 Appointment of Mrs Katrina Campbell-Sloan as a secretary
26 Oct 2013 TM02 Termination of appointment of Charlotte Haynes as a secretary
26 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Dec 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
16 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
09 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Elizabeth Loveday Wemyss on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Veronica Picciafuoco on 6 January 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Jan 2009 363a Return made up to 07/01/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Apr 2008 AA Accounts for a dormant company made up to 31 January 2007
08 Jan 2008 363a Return made up to 08/01/08; full list of members
29 Jan 2007 363a Return made up to 09/01/07; full list of members