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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)
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
  • GBP 51
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
  • GBP 51
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
  • GBP 51
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