HBV (WEYBRIDGE) MANAGEMENT LIMITED
Company number 04825385
- Company Overview for HBV (WEYBRIDGE) MANAGEMENT LIMITED (04825385)
- Filing history for HBV (WEYBRIDGE) MANAGEMENT LIMITED (04825385)
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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 Jul 2015 | CH01 | Director's details changed for Ms Sharon Roberta Moore on 7 July 2015 | |
| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 14 March 2014
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| 18 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 18 Jul 2014 | TM01 | Termination of appointment of Irene Jane Mccullough as a director on 29 May 2014 | |
| 07 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Oct 2013 | AP01 | Appointment of Ms Sharon Roberta Moore as a director | |
| 21 Aug 2013 | TM02 | Termination of appointment of Irene Mccullough as a secretary | |
| 21 Aug 2013 | AP03 | Appointment of Mrs Patricia Louise Henry as a secretary | |
| 09 Aug 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
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| 09 Aug 2013 | TM01 | Termination of appointment of Peter Rogers as a director | |
| 04 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 06 Oct 2009 | AD01 | Registered office address changed from Vine House 11 Balfour Mews London W1Y 5RJ on 6 October 2009 | |
| 06 Aug 2009 | 363a | Return made up to 08/07/09; full list of members | |
| 03 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 Aug 2008 | 363a | Return made up to 08/07/08; full list of members | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 04 Jan 2008 | 88(2)R | Ad 21/12/07--------- £ si 51@1=51 £ ic 191/242 | |
| 28 Sep 2007 | 363s |
Return made up to 08/07/07; no change of members
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