HIGHER HALWYN MANAGEMENT COMPANY LIMITED
Company number 04393612
- Company Overview for HIGHER HALWYN MANAGEMENT COMPANY LIMITED (04393612)
- Filing history for HIGHER HALWYN MANAGEMENT COMPANY LIMITED (04393612)
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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) |
|---|---|---|---|
| 28 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
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| 10 May 2015 | AA | Total exemption small company accounts made up to 1 September 2014 | |
| 03 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
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| 11 May 2014 | AA | Total exemption small company accounts made up to 1 September 2013 | |
| 23 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
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| 01 Jun 2013 | AA | Total exemption small company accounts made up to 1 September 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 1 September 2011 | |
| 06 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption full accounts made up to 1 September 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 27 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 15 July 2010
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| 27 Jul 2010 | RESOLUTIONS |
Resolutions
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| 02 Jun 2010 | AA | Total exemption full accounts made up to 1 September 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Robert Arthur Symons on 13 March 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Anita Diane Ambrose-Hunt on 13 March 2010 | |
| 12 Apr 2010 | CH03 | Secretary's details changed for Robert Arthur Symons on 13 March 2010 | |
| 26 May 2009 | AA | Total exemption full accounts made up to 1 September 2008 | |
| 09 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 04 Jul 2008 | AA | Total exemption full accounts made up to 1 September 2007 | |
| 08 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 20 Sep 2007 | 287 | Registered office changed on 20/09/07 from: greytown house 221-227 high street orpington kent BR6 0NZ | |
| 05 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 05 Sep 2007 | 288a | New director appointed |