HINDE HOUSE MANAGEMENT COMPANY LTD
Company number 05626471
- Company Overview for HINDE HOUSE MANAGEMENT COMPANY LTD (05626471)
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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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07 Jan 2019 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
12 Oct 2018 | AP01 | Appointment of Mr John Martin Proctor as a director on 1 December 2017 | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
28 Sep 2018 | TM01 | Termination of appointment of Koh Lip Ng as a director on 28 September 2018 | |
28 Sep 2018 | TM01 | Termination of appointment of Keith Charles Douglas Kinsella as a director on 28 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Ms Maureen Natalie Ashley as a director on 1 December 2017 | |
16 Jan 2018 | CS01 | Confirmation statement made on 17 November 2017 with updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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05 Nov 2015 | TM01 | Termination of appointment of Maureen Natalie Ashley as a director on 22 October 2015 | |
04 Nov 2015 | AD01 | Registered office address changed from 6 Hinde House 14 Hinde Street London W1U 3BG to Flat 4 14 Hinde Street London London W1U 3BG on 4 November 2015 | |
03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Sep 2015 | AP01 | Appointment of Mr Keith Charles Douglas Kinsella as a director on 15 August 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of David John Wand as a director on 30 June 2015 | |
17 Jul 2015 | AP01 | Appointment of Mr Koh Lip Ng as a director on 30 June 2015 | |
16 May 2015 | AD01 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 6 Hinde House 14 Hinde Street London W1U 3BG on 16 May 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Sep 2014 | TM02 | Termination of appointment of Christopher Rupert Kelly Considine as a secretary on 10 May 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of Rachel Oatley as a director on 19 September 2013 | |
18 Mar 2014 | AP01 | Appointment of Mrs Diane Estelle Bambaji as a director | |
17 Mar 2014 | TM01 | Termination of appointment of Nigel Lowery as a director | |
17 Mar 2014 | TM01 | Termination of appointment of David Williams as a director |