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6-17 HESSARY PLACE MANAGEMENT COMPANY LIMITED

Company number 05468149

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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)
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Bryan John White on 8 April 2011
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 12
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Battens Secretarial Services Ltd on 1 June 2010
18 Jan 2010 AP01 Appointment of Mr Bryan John White as a director
18 Jan 2010 TM01 Termination of appointment of Philip Fry as a director
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 88(2) Capitals not rolled up
30 Jun 2009 363a Return made up to 01/06/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Jun 2008 88(2) Ad 04/06/08\gbp si 1@1=1\gbp ic 7/8\
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 01/06/07; full list of members
01 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Aug 2006 88(2)R Ad 07/08/06--------- £ si 5@1=5 £ ic 1/6
09 Jun 2006 363s Return made up to 01/06/06; full list of members
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
01 Jun 2005 NEWINC Incorporation