HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED
Company number 03873884
- Company Overview for HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED (03873884)
- Filing history for HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED (03873884)
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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) |
|---|---|---|---|
| 07 Nov 2016 | AD01 | Registered office address changed from Epm Chambers Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH to Six Olton Bridge 245 Warwick Road Solihull B92 7AH on 7 November 2016 | |
| 19 Aug 2016 | AP01 | Appointment of Mrs Susan Moore as a director on 29 July 2016 | |
| 18 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 21 Feb 2014 | CH03 | Secretary's details changed for Mr James Walter Moorman on 25 July 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Aug 2013 | CH03 | Secretary's details changed for Mr James Walter Moorman on 25 July 2013 | |
| 22 Apr 2013 | AP01 | Appointment of Ian Jonathan Burnett as a director | |
| 30 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 22 Aug 2012 | AD01 | Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 22 August 2012 | |
| 16 Aug 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Mar 2012 | TM01 | Termination of appointment of Steven Hession as a director | |
| 18 Jan 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2011 | |
| 29 Dec 2011 | TM01 | Termination of appointment of Kevin Breese as a director | |
| 17 Nov 2011 | AR01 |
Annual return made up to 9 November 2011 with full list of shareholders
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| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 12 May 2011 | AP01 | Appointment of Steven Brian Hession as a director | |
| 21 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 21 Dec 2009 | TM01 | Termination of appointment of Karen Robinson as a director | |
| 21 Dec 2009 | TM01 | Termination of appointment of Emma Myring as a director |