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OLD HALLOWAY HOUSE MANAGEMENT COMPANY LIMITED

Company number 03897957

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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 Dec 2017 AP01 Appointment of Mr William Barrett as a director on 23 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
27 Dec 2016 TM01 Termination of appointment of Elaine Anne Penny as a director on 28 November 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AP03 Appointment of Mr Deeday Rodney White as a secretary on 15 July 2015
28 Jul 2015 CH01 Director's details changed for Ms. Lindsay Wright on 8 June 2015
27 Jul 2015 TM01 Termination of appointment of Barry Upton as a director on 8 June 2015
27 Jul 2015 AP01 Appointment of Ms. Lindsay Wright as a director on 8 June 2015
27 Jul 2015 TM02 Termination of appointment of Barry Michael Upton as a secretary on 8 June 2015
01 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 6
01 Jan 2015 AP03 Appointment of Mr Barry Michael Upton as a secretary on 1 August 2014
01 Jan 2015 TM02 Termination of appointment of Marina Lauren Munialo as a secretary on 1 August 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 TM02 Termination of appointment of Elizabeth Milchem as a secretary
24 Apr 2014 AD01 Registered office address changed from C/O Marina Munialo 3 Old Halloway House 65 Old London Road Hastings East Sussex TN35 5NB on 24 April 2014
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr. Barry Upton on 16 December 2012
16 Dec 2012 CH03 Secretary's details changed for Miss Elizabeth Mary Milchem on 16 December 2012
24 Sep 2012 AP01 Appointment of Mr. Barry Upton as a director
24 Sep 2012 TM01 Termination of appointment of John Redmond as a director