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60 PARKHILL ROAD HAMPSTEAD LIMITED

Company number 06517578

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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)
10 Jun 2016 TM02 Termination of appointment of Jacob Ian Ruegg Thompson as a secretary on 5 May 2016
10 Jun 2016 AP03 Appointment of Mr Kyle Sinclair Smith as a secretary on 5 May 2016
07 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
06 Mar 2016 CH01 Director's details changed for Dr Neema Talya Sofaer on 1 March 2015
06 Mar 2016 CH01 Director's details changed for Kyle Sinclair Smith on 1 June 2015
15 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Oct 2010 AP01 Appointment of Mr Adrian Robert Burgering as a director
05 Oct 2010 TM01 Termination of appointment of James Madigan as a director
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Madeline Thompson on 28 February 2010
22 Feb 2010 AP01 Appointment of Kyle Sinclair Smith as a director
08 Feb 2010 AP01 Appointment of Dr Neema Talya Sofaer as a director
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Jun 2009 363a Return made up to 28/02/09; full list of members
10 Jun 2009 88(2) Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\