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46 CROUCH HILL MANAGEMENT LIMITED

Company number 03558686

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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)
24 Jun 2019 CH01 Director's details changed for Miss Lindsay Marie Broadbent on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Ms Hannah Gross on 15 September 2017
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
26 Jun 2017 CH01 Director's details changed for Miss Lindsay Marie Rigley on 25 June 2017
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
02 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3
09 Mar 2016 TM01 Termination of appointment of Robert Leonard Waterman as a director on 9 March 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
02 Apr 2015 AP01 Appointment of Ms Hannah Gross as a director on 1 April 2015
08 Mar 2015 TM02 Termination of appointment of Robert Leonard Waterman as a secretary on 7 March 2015
08 Mar 2015 AP03 Appointment of Mrs Isabelle Mortonson as a secretary on 7 March 2015
08 Mar 2015 AD01 Registered office address changed from Flat 17 Felton Hall House 100 George Row London SE16 4UP to C/O Mrs Isabelle Mortonson 46B Crouch Hill 46B Crouch Hill Islington London N4 4AA on 8 March 2015
08 Mar 2015 TM01 Termination of appointment of Laura Georgina Barwick as a director on 27 February 2015
22 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Nov 2014 AP01 Appointment of Mrs Isabelle Mortonson as a director on 22 November 2014
23 Nov 2014 TM01 Termination of appointment of Benjamin Stuart Glickstein as a director on 22 November 2014
03 Jun 2014 AP01 Appointment of Miss Lindsay Marie Rigley as a director
01 Jun 2014 AP01 Appointment of Ms Laura Georgina Barwick as a director
01 Jun 2014 TM01 Termination of appointment of Leon De Ste Croix as a director
16 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3
01 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013