- Company Overview for HURSTFIELD (TICEHURST) LIMITED (05977633)
- Filing history for HURSTFIELD (TICEHURST) LIMITED (05977633)
- People for HURSTFIELD (TICEHURST) LIMITED (05977633)
- More for HURSTFIELD (TICEHURST) LIMITED (05977633)
| 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) |
|---|---|---|---|
| 17 Mar 2016 | TM01 | Termination of appointment of Andrew Neville Russell as a director on 29 February 2016 | |
| 25 Jan 2016 | AP01 | Appointment of Mrs Bridgette Gelling as a director on 31 December 2015 | |
| 20 Jan 2016 | CH01 | Director's details changed for Mr Stephen Frank Gilroy Tagg on 20 January 2016 | |
| 03 Dec 2015 | AR01 | Annual return made up to 25 October 2015 no member list | |
| 03 Dec 2015 | TM01 | Termination of appointment of Bridget Mary Gelling as a director on 24 October 2015 | |
| 03 Dec 2015 | AP04 | Appointment of Alexandre Boyes Management Ltd as a secretary on 30 November 2015 | |
| 03 Dec 2015 | TM02 | Termination of appointment of Kate Boyes as a secretary on 30 November 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jun 2015 | TM01 | Termination of appointment of Peter Lewis Ward as a director on 8 May 2015 | |
| 26 Oct 2014 | AR01 | Annual return made up to 25 October 2014 no member list | |
| 14 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 | Annual return made up to 25 October 2013 no member list | |
| 08 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jun 2013 | AP03 | Appointment of Ms Kate Boyes as a secretary | |
| 13 Nov 2012 | AR01 | Annual return made up to 25 October 2012 no member list | |
| 05 Sep 2012 | TM01 | Termination of appointment of Michael Calder as a director | |
| 05 Sep 2012 | AD01 | Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA on 5 September 2012 | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Jan 2012 | TM02 | Termination of appointment of Peter Ballam as a secretary | |
| 02 Nov 2011 | AR01 | Annual return made up to 25 October 2011 no member list | |
| 30 Mar 2011 | AP01 | Appointment of Bridget Mary Gelling as a director | |
| 30 Mar 2011 | AP01 | Appointment of John Brian O'gorman as a director | |
| 30 Mar 2011 | AP01 | Appointment of Sophia Anna Woolley as a director | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 25 October 2010 no member list |