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HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED

Company number 03568848

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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)
27 Jan 2016 TM01 Termination of appointment of Patricia Anne O'meara as a director on 20 January 2016
21 Sep 2015 TM01 Termination of appointment of Blake Kenneth Spice Roseveare as a director on 16 September 2015
25 Jun 2015 AP01 Appointment of Mr. Mark Edward Rhodes as a director on 24 June 2015
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 92,770
22 Apr 2015 TM01 Termination of appointment of Andrew Oliver Edward Moy as a director on 20 April 2015
20 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
10 Nov 2014 CH04 Secretary's details changed for Samjess Limited on 10 October 2014
10 Sep 2014 TM01 Termination of appointment of David Edward Roderman as a director on 1 July 2014
29 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 92,770
20 Feb 2014 AP01 Appointment of Mr. David Edward Roderman as a director
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 92,770
03 Jan 2014 TM01 Termination of appointment of Peter Burnell-Jones as a director
09 Dec 2013 AA Total exemption full accounts made up to 31 May 2013
27 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
18 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Mr. Michael James Britten as a director
19 May 2012 AP01 Appointment of Patricia Anne O'meara as a director
30 Dec 2011 AA Total exemption full accounts made up to 31 May 2011
18 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 92,000
26 Nov 2011 TM01 Termination of appointment of Anne Hardy-Gillingham as a director
25 Jul 2011 AP01 Appointment of Mr. Peter Burnell-Jones as a director
09 Jun 2011 AP01 Appointment of Mr. Anthony David Lee as a director
02 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 31 May 2010