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HOLY TRINITY BROMPTON DEVELOPMENTS LIMITED

Company number 05559730

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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)
09 Jun 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AP03 Appointment of Mr Timothy James Coles as a secretary
27 May 2014 TM02 Termination of appointment of Jonathan Shippen as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
28 Mar 2013 AP03 Appointment of Mr Jonathan Mark Shippen as a secretary
28 Mar 2013 TM02 Termination of appointment of Nicholas Stevens as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Jeremy Allan Jennings on 30 October 2009
22 Jul 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
18 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
09 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 09/09/08; full list of members
28 Oct 2008 288c Director's change of particulars / polly stewart / 27/01/2008
11 Sep 2007 363a Return made up to 09/09/07; full list of members
16 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2006 363s Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: 24 bevis marks london EC3A 7NR