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HERVINES ROAD AMERSHAM MANAGEMENT LIMITED

Company number 04916527

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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)
19 May 2017 TM01 Termination of appointment of Jean Evans as a director on 19 May 2017
20 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 13
03 Mar 2015 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Christopher James Leete as a secretary on 3 March 2015
18 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 13
03 Feb 2014 TM01 Termination of appointment of Frederick Hodgetts as a director
15 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 13
01 May 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Oct 2012 CH01 Director's details changed for Derek Summerfield on 16 October 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Apr 2012 TM01 Termination of appointment of David Fountain as a director
20 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 October 2011
03 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Geoffrey Brook on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Derek Summerfield on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Frederick Hodgetts on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Jean Evans on 30 September 2010