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COUNTY HALL SPACE LTD

Company number 04564926

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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)
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Jung Won Oh as a director on 7 October 2016
17 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 Jun 2016 AP01 Appointment of Ms Jung Won Oh as a director on 16 June 2016
27 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200,000
04 Aug 2015 AA Accounts for a small company made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200,000
29 Aug 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Craig Davis as a director on 28 May 2014
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Nov 2012 AA Accounts for a small company made up to 31 December 2011
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
28 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Olivia O'connor on 1 January 2011
28 Oct 2011 CH01 Director's details changed for Olivia O'connor on 1 January 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2011 AP01 Appointment of Mr Craig Davis as a director
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
27 Oct 2010 CERTNM Company name changed county hall leisure LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
27 Oct 2010 CONNOT Change of name notice
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Feb 2010 TM02 Termination of appointment of Audrey Summers as a secretary