HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED
Company number 04006042
- Company Overview for HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED (04006042)
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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) |
|---|---|---|---|
| 23 Feb 2017 | AP03 | Appointment of Mr Oliver Henry Fairfax Harwood as a secretary on 23 February 2017 | |
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Sep 2016 | AP01 | Appointment of Mrs Beverley Claire Rosling as a director on 2 September 2016 | |
| 15 Sep 2016 | TM02 | Termination of appointment of David Vaughan as a secretary on 15 September 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 07 Jan 2016 | AP01 | Appointment of Mr Stephen Barrie as a director on 2 November 2015 | |
| 17 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 14 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 12 Aug 2014 | AP01 | Appointment of Mrs Joan Galelli as a director on 20 November 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 02 Jun 2014 | TM01 | Termination of appointment of Colin Johnson as a director | |
| 27 Mar 2014 | TM01 | Termination of appointment of Charles Rosling as a director | |
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 16 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 16 Jul 2013 | AP01 | Appointment of Mr Colin Bernard Johnson as a director | |
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Mar 2012 | AP01 | Appointment of Mr Charles Piers Rosling as a director | |
| 26 Mar 2012 | TM01 | Termination of appointment of Simone Mahedy as a director | |
| 10 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Dec 2010 | TM01 | Termination of appointment of Roger Workman as a director | |
| 09 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders |