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STOUR HILL HOUSE ESTATES LIMITED

Company number 04265247

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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)
20 Jul 2015 AD02 Register inspection address has been changed from 21 Wadham Close Shepperton Middlesex TW17 9HT United Kingdom to Apartment 8 West Stour Gillingham Dorset SP8 5SE
20 Jul 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 AP01 Appointment of Miss Sarah Alice Matcham as a director on 31 May 2015
15 Feb 2015 AD01 Registered office address changed from 21 Wadham Close Shepperton Middlesex TW17 9HT to Flat1, Stour Hill House West Stour Gillingham Dorset SP8 5SE on 15 February 2015
15 Feb 2015 AP03 Appointment of Mrs Rachel Clements as a secretary on 2 January 2015
15 Feb 2015 TM02 Termination of appointment of Robert Mount as a secretary on 2 January 2015
15 Feb 2015 AP01 Appointment of Ms Amy Hacker as a director on 2 January 2015
15 Feb 2015 TM01 Termination of appointment of Eileen Mould as a director on 2 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AP01 Appointment of Mrs Eileen Mould as a director on 1 September 2014
14 Sep 2014 TM01 Termination of appointment of Reginald Anderson as a director on 1 September 2014
17 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 7
17 Aug 2014 AD01 Registered office address changed from 4 Stour Hill House West Stour Gillingham Dorset SP8 5SE to 21 Wadham Close Shepperton Middlesex TW17 9HT on 17 August 2014
17 Aug 2014 AD04 Register(s) moved to registered office address 21 Wadham Close Shepperton Middlesex TW17 9HT
21 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 7
30 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AP01 Appointment of Mr Reginald Anderson as a director
19 Sep 2012 AP03 Appointment of Mr Robert Mount as a secretary
19 Sep 2012 TM01 Termination of appointment of Robert Mount as a director
19 Sep 2012 TM02 Termination of appointment of Georgina Lainson as a secretary
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
15 Aug 2012 AD03 Register(s) moved to registered inspection location
15 Aug 2012 AD02 Register inspection address has been changed
05 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011