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HASSENBROOK HOUSE MANAGEMENT LIMITED

Company number 04822569

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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)
02 Dec 2014 TM02 Termination of appointment of Neal Letts as a secretary on 1 December 2014
20 Nov 2014 AP01 Appointment of Ms Jeanette Kay Hayes as a director on 5 October 2014
20 Nov 2014 AP01 Appointment of Mr John Edward Lempriere as a director on 6 October 2014
06 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 8
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Aug 2012 CH03 Secretary's details changed for Neal Letts on 2 August 2012
02 Aug 2012 CH01 Director's details changed for Mark Taylor on 2 August 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 27 June 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mark Taylor on 6 July 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 06/07/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 06/07/08; full list of members
18 Jul 2008 288b Appointment terminate, director and secretary joyce gillard logged form
18 Jul 2008 288a Secretary appointed neal letts
14 Mar 2008 288b Appointment terminated director richard molland
14 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Sep 2007 88(2)R Ad 21/06/07--------- £ si 2@1