47 HASLEMERE AVENUE MANAGEMENT LIMITED
Company number 05482364
- Company Overview for 47 HASLEMERE AVENUE MANAGEMENT LIMITED (05482364)
- Filing history for 47 HASLEMERE AVENUE MANAGEMENT LIMITED (05482364)
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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) |
|---|---|---|---|
| 07 Aug 2017 | AP01 | Appointment of Ms Kate Elizabeth Cowans as a director on 28 April 2017 | |
| 07 Aug 2017 | TM01 | Termination of appointment of Alison Janet Coates as a director on 28 April 2017 | |
| 07 Aug 2017 | TM01 | Termination of appointment of Alison Janet Coates as a director on 28 April 2017 | |
| 03 Aug 2017 | CH01 | Director's details changed for Ms Lauren D'arco on 1 August 2017 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 17 June 2017 with no updates | |
| 03 Aug 2017 | PSC01 | Notification of Lauren D'arco as a person with significant control on 1 June 2017 | |
| 03 Aug 2017 | CH03 | Secretary's details changed for Mr Bruce Robert Mcglew on 1 August 2017 | |
| 30 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 15 Dec 2016 | AP01 | Appointment of Ms Lauren D'arco as a director on 5 December 2016 | |
| 15 Dec 2016 | TM01 | Termination of appointment of Leshia Hawkins as a director on 5 December 2016 | |
| 15 Dec 2016 | AD01 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 6 Stamford Square London SW15 2BF on 15 December 2016 | |
| 30 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
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| 02 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Aug 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
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| 28 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 11 Jul 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 11 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 21 Jun 2012 | CH03 | Secretary's details changed for Mr Bruce Robert Mcglew on 21 June 2012 | |
| 21 Jun 2012 | AD01 | Registered office address changed from 47 Haslemere Avenue London SW18 4RN on 21 June 2012 | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |