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HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED

Company number 03388543

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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)
26 Jan 2016 AP01 Appointment of Mr Lawrence Rupert John Timpson as a director on 26 January 2016
18 Jan 2016 TM01 Termination of appointment of Richard Black as a director on 18 January 2016
21 Oct 2015 AP01 Appointment of Mrs Georgia Renate Oetker as a director on 19 October 2015
19 Oct 2015 TM01 Termination of appointment of Timothy Michael James as a director on 8 September 2015
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 105
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 105
22 Oct 2013 AP01 Appointment of Mr Richard Gordon Simpson as a director
16 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
16 Jul 2013 TM01 Termination of appointment of Nicholas Timpson as a director
12 Jul 2013 TM01 Termination of appointment of Marie-Chantal Brenninkmeyer as a director
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AP04 Appointment of Svedberg Law as a secretary
22 Mar 2013 TM02 Termination of appointment of Nicholas Timpson as a secretary
22 Mar 2013 AP01 Appointment of Ms Marie-Chantal Helena Carolina Brenninkmeyer as a director
22 Mar 2013 TM01 Termination of appointment of Brenham Estates as a director
05 Nov 2012 AP01 Appointment of Mr Timothy Michael James as a director
24 Jul 2012 TM01 Termination of appointment of Robert Wildman as a director
16 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Dec 2011 AD01 Registered office address changed from 85 Chelsea Manor Street London SW3 5QP on 7 December 2011
18 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders