HUNMANBY HALL QUADRANGLE MANAGEMENT COMPANY LIMITED
Company number 04069540
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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) |
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21 Dec 2015 | AP01 | Appointment of Ms Christine Margaret Lessentin as a director on 10 December 2015 | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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06 Aug 2015 | TM01 | Termination of appointment of Louise Margaret Coupar as a director on 6 August 2015 | |
22 May 2015 | AP03 | Appointment of Miss Deanne Stephanie Hall as a secretary on 23 February 2015 | |
24 Apr 2015 | AD01 | Registered office address changed from C/O Nicholsons 25 Belle Vue Street Filey North Yorkshire YO14 9HU to C/O Watson Property Management Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 24 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Jeffrey Rushforth as a director on 9 April 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Graham Edward Nutt as a director on 12 March 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr David Malcolm Archer as a director on 9 March 2015 | |
08 Dec 2014 | AP01 | Appointment of Mrs Louise Margaret Coupar as a director on 8 December 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Marion Johnson as a director on 8 December 2014 | |
17 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
27 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
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12 Jul 2014 | AP01 | Appointment of Mrs Trish Cunningham as a director on 2 July 2014 | |
24 May 2014 | AP01 | Appointment of Mrs Jill Diane Callighan as a director | |
22 May 2014 | TM01 | Termination of appointment of Thomas Riley as a director | |
22 May 2014 | TM01 | Termination of appointment of Terry Beckwith as a director | |
22 May 2014 | TM01 | Termination of appointment of Leonard Barton as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Terry Beckwith as a director | |
26 Nov 2013 | TM01 | Termination of appointment of David Jervis as a director | |
24 Nov 2013 | TM02 | Termination of appointment of David Jervis as a secretary | |
23 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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23 Sep 2013 | CH01 | Director's details changed for Emeritus Professor Leonard Francis Bacton on 21 September 2013 | |
21 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
30 Apr 2013 | AD01 | Registered office address changed from 1 Harcourt Place Scarborough North Yorkshire YO11 2EP on 30 April 2013 |