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NEW MERCIA HITCHIN MANAGEMENT LIMITED

Company number 06324874

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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)
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Jan 2019 AP01 Appointment of Miss Rebecca Cronin as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Matthew Ayling as a director on 21 December 2018
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 30 June 2017
24 Aug 2017 AP01 Appointment of Mr Sebastien Michael Pedley as a director on 24 August 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
20 Jul 2017 AP01 Appointment of Mr David Robert Tyler as a director on 16 July 2017
26 Apr 2017 TM01 Termination of appointment of Leigh Felton as a director on 24 April 2017
01 Mar 2017 AP01 Appointment of Mrs Anne Marie Williams as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Mary Anne Bowring as a director on 1 March 2017
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 AP01 Appointment of Mr David William Parsley as a director on 15 November 2016
31 Oct 2016 TM02 Termination of appointment of Ringley Limited as a secretary on 16 August 2016
31 Oct 2016 TM01 Termination of appointment of Ringley Shadow Directors Limited as a director on 16 August 2016
16 Aug 2016 AD01 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to C/O Rushbrook and Rathbone Ltd Portmill House Portmill Lane Hitchin SG5 1DJ on 16 August 2016
16 Aug 2016 AP04 Appointment of Rushbrook and Rathbone Limited as a secretary on 16 August 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with no updates
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
11 Dec 2015 TM01 Termination of appointment of Alexander Rhodri Fortune as a director on 7 December 2015
19 Oct 2015 CH01 Director's details changed for Mr Alexander Rhodri Fortune on 15 October 2015
18 Aug 2015 AR01 Annual return made up to 24 July 2015 no member list
30 Jul 2015 AP01 Appointment of Alan James Blower as a director on 20 July 2015
29 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
02 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014