MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
Company number 04286448
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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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02 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
21 Sep 2018 | AP01 | Appointment of Ms Beverley Lynda Kaye as a director on 1 January 2018 | |
23 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
11 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 May 2017 | TM02 | Termination of appointment of Andrew Spalton as a secretary on 17 May 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Lynda Conway as a director on 26 September 2016 | |
07 Apr 2017 | AD01 | Registered office address changed from 9a Macklin Street London WC2B 5NE to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 7 April 2017 | |
03 Oct 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Aug 2016 | AP01 | Appointment of Mrs Lynda Conway as a director on 5 November 2014 | |
08 Aug 2016 | AP01 | Appointment of Barry Edwards as a director on 21 September 2015 | |
07 Dec 2015 | AP01 | Appointment of Samantha Tracey Stone as a director on 1 October 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
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09 Oct 2015 | AP03 | Appointment of Andrew Spalton as a secretary on 22 September 2015 | |
09 Oct 2015 | AD01 | Registered office address changed from 7 Mountview Close London NW11 7HG to 9a Macklin Street London WC2B 5NE on 9 October 2015 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Richard Ivan Simons as a director on 19 November 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
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06 Nov 2014 | TM01 | Termination of appointment of Eveline Newgas as a director on 11 November 2013 | |
06 Nov 2014 | TM01 | Termination of appointment of Michael Felix Grayson as a director on 11 November 2013 | |
06 Nov 2014 | AP01 | Appointment of Ms Sandra Diane Lawson as a director on 11 November 2013 | |
18 Sep 2014 | TM01 | Termination of appointment of Michael Jenkins as a director on 10 September 2014 | |
15 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |