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HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED

Company number 05882323

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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)
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 28
18 May 2015 TM01 Termination of appointment of Charlotte Sarah Cantillon as a director on 18 December 2014
18 May 2015 TM01 Termination of appointment of Charlotte Sarah Cantillon as a director on 18 December 2014
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 28
01 Aug 2014 AP01 Appointment of Mr Graham Foster as a director on 20 February 2013
01 Aug 2014 AP01 Appointment of Ms Charlotte Sarah Cantillon as a director on 24 February 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
30 Aug 2013 AD02 Register inspection address has been changed
30 Aug 2013 CH01 Director's details changed for Mrs Jane Randon on 20 July 2012
30 Aug 2013 CH03 Secretary's details changed for Mrs Jane Randon on 20 June 2012
30 Aug 2013 AD03 Register(s) moved to registered inspection location
12 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
21 Mar 2013 TM01 Termination of appointment of Bernice Kaufman as a director
21 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Aug 2012 AD01 Registered office address changed from C/O Carter Backer Winter C/O Mr M Somerston Enterprise House 21 Buckle Street London E1 8NN England on 2 August 2012
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AD01 Registered office address changed from 2 Highbridge Close Radlett Herts WD7 7GW United Kingdom on 1 August 2011
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Judith Wein as a director
29 Jul 2011 TM01 Termination of appointment of Jane Randon as a director
29 Jul 2011 AD01 Registered office address changed from C/O Barrie D H Abrahams 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL England on 29 July 2011