HETTON HALL MANAGEMENT COMPANY LIMITED
Company number 05448617
- Company Overview for HETTON HALL MANAGEMENT COMPANY LIMITED (05448617)
- Filing history for HETTON HALL MANAGEMENT COMPANY LIMITED (05448617)
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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) |
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23 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
20 Mar 2017 | AD01 | Registered office address changed from Marsden House 60 the Dunterns Hope House Lane Alnwick Northumberland NE66 1AW to 23 Castle Drive Seahouses Northumberland NE68 7BB on 20 March 2017 | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
11 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Celia Baker-Cresswell as a director on 5 September 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Michael Robert Burford as a director on 5 September 2015 | |
18 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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08 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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30 May 2014 | TM01 | Termination of appointment of Stuart Bennett as a director | |
10 Mar 2014 | AP01 | Appointment of Mrs Celia Baker-Cresswell as a director | |
09 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
22 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
22 May 2013 | TM02 | Termination of appointment of Ralph Baker-Cresswell as a secretary | |
04 Dec 2012 | AP01 | Appointment of Mr Stuart Bennett as a director | |
05 Nov 2012 | AP01 | Appointment of Mr John Lilleyman as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Ralph Baker Cresswell as a director | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
30 Jul 2012 | AD01 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 30 July 2012 | |
22 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
24 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
25 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
07 Jul 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
06 Jul 2010 | AP03 | Appointment of Ralph Robert Baker-Cresswell as a secretary |