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THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED

Company number 04843568

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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)
01 Aug 2014 AR01 Annual return made up to 24 July 2014 no member list
01 Aug 2014 CH03 Secretary's details changed for Christine Diane Pett on 1 July 2014
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Jul 2013 AR01 Annual return made up to 24 July 2013 no member list
27 Jul 2013 CH01 Director's details changed for David Hogg on 1 July 2013
10 Jan 2013 AP01 Appointment of Mr David Harold Guyler as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 24 July 2012 no member list
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 24 July 2011 no member list
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 24 July 2010 no member list
05 Aug 2010 CH01 Director's details changed for David Hogg on 24 July 2010
25 Jun 2010 TM01 Termination of appointment of Paul Swaby as a director
12 May 2010 AD01 Registered office address changed from York Laurent Century Works 12 Frederick Street Birmingham B1 3HE on 12 May 2010
16 Apr 2010 AP03 Appointment of Christine Diane Pett as a secretary
16 Apr 2010 TM02 Termination of appointment of Jeremy Chick as a secretary
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 363a Annual return made up to 24/07/09
10 Nov 2008 288a Director appointed david hogg
10 Nov 2008 288b Appointment terminated director benjamin smith
10 Nov 2008 288b Appointment terminated director alan perry
10 Nov 2008 288a Director appointed paul anthony swaby
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Annual return made up to 24/07/08