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HOOPERS YARD MANAGEMENT COMPANY LIMITED

Company number 06419938

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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)
08 Jan 2021 TM01 Termination of appointment of Simon Christopher Andrew Watkins as a director on 7 January 2021
08 Jan 2021 TM01 Termination of appointment of Maureen Rosemary Marshall as a director on 7 January 2021
16 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 24 December 2019
31 Jan 2020 AP01 Appointment of Mr David Keighley as a director on 20 January 2020
31 Jan 2020 TM01 Termination of appointment of Kathryn Ann Timlin as a director on 20 January 2020
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
16 Aug 2019 AD01 Registered office address changed from 13a Heath Street London NW3 6TP to Whitestone Estates Whitestones Estates 13a Heath Street London NW3 6TP on 16 August 2019
15 Aug 2019 AA Accounts for a dormant company made up to 24 December 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 24 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
28 Sep 2017 AP01 Appointment of Ms Kathryn Ann Timlin as a director on 28 September 2017
26 Sep 2017 TM01 Termination of appointment of Peter Brian Healey as a director on 16 September 2017
19 Apr 2017 AP01 Appointment of Mr Pedro Dalton as a director on 19 April 2017
19 Apr 2017 AA Accounts for a dormant company made up to 24 December 2016
29 Mar 2017 TM01 Termination of appointment of James Heath as a director on 27 March 2017
10 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 24 December 2015
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 14
22 Sep 2015 AA Total exemption small company accounts made up to 24 December 2014
13 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 14
18 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
27 Feb 2014 AP01 Appointment of Mrs Maureen Rosemary Marshall as a director
21 Feb 2014 TM02 Termination of appointment of Temple Secretarial Limited as a secretary