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THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED

Company number 05110275

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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 Jul 2016 AA Total exemption small company accounts made up to 22 October 2015
09 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 3
21 Jul 2015 AA Total exemption small company accounts made up to 22 October 2014
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
16 Dec 2014 TM01 Termination of appointment of Sharon Teresa Aungiers as a director on 20 September 2014
22 Jul 2014 AA Total exemption small company accounts made up to 22 October 2013
18 Jun 2014 TM02 Termination of appointment of Malcolm Laird as a secretary
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3
21 Aug 2013 AA Total exemption small company accounts made up to 22 October 2012
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 22 October 2011
08 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 22 October 2010
16 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Susan Allman as a director
16 May 2011 AD01 Registered office address changed from West Kiln Paunceford Hop Kilns Munsley Ledbury Herefordshire HR8 2SH on 16 May 2011
16 May 2011 TM02 Termination of appointment of Susan Allman as a secretary
16 May 2011 AP03 Appointment of Dr Malcolm James Laird as a secretary
15 May 2011 AP03 Appointment of Dr Malcolm James Laird as a secretary
06 May 2011 TM01 Termination of appointment of Susan Allman as a director
06 May 2011 TM02 Termination of appointment of Susan Allman as a secretary
15 Jun 2010 AA Total exemption small company accounts made up to 22 October 2009
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Richard Westlake on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Melanie Jayne Laird on 23 April 2010