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HETTON HALL MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 12
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
  • GBP 12
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
  • GBP 12
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