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HITCHAMBURY MANOR LIMITED

Company number 04302693

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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)
06 Nov 2013 CH01 Director's details changed for Mrs Jill Thompson on 6 November 2013
06 Nov 2013 CH01 Director's details changed for Mr Roger James Perry on 6 November 2013
06 Nov 2013 CH01 Director's details changed for Mrs Betty Mary Perry on 6 November 2013
04 Nov 2013 AD01 Registered office address changed from 1St Floor Mcbride House Penn Road Penn Road Beaconsfield HP9 2FY United Kingdom on 4 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 11 October 2012
24 Oct 2012 AD01 Registered office address changed from 1St Floor Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 24 October 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
18 Oct 2011 CH03 Secretary's details changed for Ms Jill Thompson on 30 September 2011
18 Oct 2011 CH03 Secretary's details changed for Ms Jill Thompson on 18 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Roger James Perry on 15 October 2011
17 Oct 2011 CH01 Director's details changed for Mrs Jill Thompson on 15 October 2011
17 Oct 2011 CH01 Director's details changed for Mrs Betty Mary Perry on 15 October 2011
18 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 12 October 2010
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Nov 2009 CH01 Director's details changed for Mrs Jill Thompson on 29 October 2009
16 Nov 2009 CH01 Director's details changed for Mrs Betty Mary Perry on 12 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Roger James Perry on 12 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Jill Thompson on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mrs Jill Thompson on 1 October 2009
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders