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HORNBY LODGE MANAGEMENT COMPANY LIMITED

Company number 05252528

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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)
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Jan 2016 CH01 Director's details changed for Mr Alexander Harris on 6 January 2016
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 30
30 Sep 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 30
11 Aug 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 11 August 2014
30 Jul 2014 TM01 Termination of appointment of Lionel Fletcher as a director on 21 July 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
13 May 2014 CH03 Secretary's details changed for Hml Guthrie on 12 May 2014
13 May 2014 AD01 Registered office address changed from C/O Hml Guthrie 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 13 May 2014
12 Mar 2014 AD01 Registered office address changed from C/O Davies & Co, 9 Riverside Waters Meeting Road Bolton Greater Manchester BL1 8TU on 12 March 2014
12 Mar 2014 AP03 Appointment of Hml Guthrie as a secretary
25 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 30
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Jan 2013 TM01 Termination of appointment of Joyce Fletcher as a director
21 Jan 2013 TM01 Termination of appointment of Carl Grossman as a director
21 Jan 2013 AP01 Appointment of Mr Lionel Fletcher as a director
11 Jan 2013 AP01 Appointment of Mr Alexander Harris as a director
20 Nov 2012 TM01 Termination of appointment of David Ellis as a director
31 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011