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THE HERMITAGE ST DUNSTANS ROAD (FREEHOLD) LIMITED

Company number 06882044

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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)
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2015 TM01 Termination of appointment of Sylvia Gennings as a director on 9 November 2015
09 Nov 2015 AD01 Registered office address changed from 1 the Hermitage, St. Dunstans Road Feltham Middlesex TW13 4HR to 8 the Hermitage St. Dunstans Road Feltham Middlesex TW13 4HR on 9 November 2015
26 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 9
17 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 9
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AP01 Appointment of Mr Gurmej Singh Sokhi as a director
13 Oct 2013 TM02 Termination of appointment of Sarah Antoine as a secretary
13 Oct 2013 TM01 Termination of appointment of Sarah Antoine as a director
09 Jun 2013 TM01 Termination of appointment of Andrew Luff as a director
28 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from 28 Sussex Road Uxbridge Middlesex UB10 8PN on 22 March 2012
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
25 Apr 2011 AP01 Appointment of Mr Shahid Malik as a director
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Sylvia Gennings on 20 April 2010
20 May 2010 CH03 Secretary's details changed for Mrs Sarah Christina Antoine on 20 April 2010
20 May 2010 CH01 Director's details changed for Andrew John Luff on 20 April 2010
20 May 2010 CH01 Director's details changed for Sarah Christina Antoine on 20 April 2010
09 Jul 2009 287 Registered office changed on 09/07/2009 from 99 charterhouse street london EC1M 6HR uk