- Company Overview for HIS LORDSHIP LIMITED (05662808)
- Filing history for HIS LORDSHIP LIMITED (05662808)
- People for HIS LORDSHIP LIMITED (05662808)
- More for HIS LORDSHIP LIMITED (05662808)
| 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) |
|---|---|---|---|
| 24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 06 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 15 Jan 2015 | TM02 | Termination of appointment of Ben Staton Bevan as a secretary on 31 December 2014 | |
| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Mar 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 23 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Mar 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 26 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Robert Staton Bevan on 1 January 2010 | |
| 02 Feb 2010 | CH03 | Secretary's details changed for Ben Staton Bevan on 1 January 2010 | |
| 13 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Aug 2009 | 288a | Director appointed robert staton bevan | |
| 26 Aug 2009 | 288a | Secretary appointed ben staton bevan | |
| 26 Aug 2009 | 288b | Appointment terminated secretary sandra starkey | |
| 26 Aug 2009 | 288b | Appointment terminated director clive burnett | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from 6 vineyard heights 30 mortlake high street london SW14 8HX | |
| 03 Feb 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |