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HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 06664128

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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)
30 Jun 2015 TM01 Termination of appointment of Andrew Jeremy Shepherd as a director on 19 June 2015
06 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
27 May 2015 AP01 Appointment of Mr Mark Richard Sarjant as a director on 25 May 2015
05 Aug 2014 AR01 Annual return made up to 4 August 2014 no member list
05 Feb 2014 AA Total exemption full accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 4 August 2013 no member list
09 Jul 2013 AD01 Registered office address changed from 13 Lord Reith Place Beaconfsield HP9 2GE United Kingdom on 9 July 2013
11 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
02 May 2013 AP04 Appointment of Pinnacle Property Management Ltd as a secretary
02 May 2013 AP01 Appointment of Mr Andrew Jeremy Shepherd as a director
02 May 2013 TM02 Termination of appointment of Andrew Shepherd as a secretary
28 Aug 2012 AR01 Annual return made up to 4 August 2012 no member list
28 Aug 2012 AD04 Register(s) moved to registered office address
28 Aug 2012 AD02 Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU United Kingdom
24 Jul 2012 AP03 Appointment of Andrew Jeremy Shepherd as a secretary
24 Jul 2012 AP01 Appointment of Phillip John Holliday as a director
24 Jul 2012 AP01 Appointment of Stephen Richard Murrell as a director
20 Jul 2012 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR Uk on 20 July 2012
20 Jul 2012 TM01 Termination of appointment of Paul Mccann as a director
20 Jul 2012 TM01 Termination of appointment of Geoffrey Banfield as a director
20 Jul 2012 TM02 Termination of appointment of Pitsec Ltd as a secretary
18 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
26 Aug 2011 AD02 Register inspection address has been changed from C/O Pitmans Llp 34 Bridge St Reading RG1 2LU United Kingdom
04 Aug 2011 AR01 Annual return made up to 4 August 2011 no member list
04 Aug 2011 AD03 Register(s) moved to registered inspection location