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RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED

Company number 06247841

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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)
22 Oct 2015 AP04 Appointment of Amber Company Secretaries Limited as a secretary on 22 October 2015
22 Oct 2015 TM02 Termination of appointment of Property Secretarial Service Limited as a secretary on 22 October 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 no member list
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 no member list
16 May 2013 AR01 Annual return made up to 15 May 2013 no member list
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 15 May 2012 no member list
18 May 2012 CH04 Secretary's details changed for Property Secretarial Service Limited on 18 May 2012
27 Apr 2012 TM01 Termination of appointment of Craig Flood as a director
28 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
19 Jul 2011 TM01 Termination of appointment of Paul Sarahs as a director
29 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 15 May 2011 no member list
28 Apr 2011 CH01 Director's details changed for Mr Richard Van Der Meulen on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Paul Anthony Sarahs on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Craig Raymond James Flood on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Roy Edward Chuck on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Jacqueline Kim Bean on 28 April 2011
10 Mar 2011 AP04 Appointment of Property Secretarial Service Limited as a secretary
04 Mar 2011 TM02 Termination of appointment of Robert Burnand as a secretary
04 Mar 2011 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 4 March 2011
13 Jan 2011 AP01 Appointment of Mr Richard Van Der Meulen as a director