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HALSTEAD PLACE RESIDENTS COMPANY LIMITED

Company number 06943274

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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)
14 Feb 2019 AP01 Appointment of Mr Adam John Loxley as a director on 14 November 2018
27 Nov 2018 TM01 Termination of appointment of John Roskilly Abbott as a director on 27 November 2018
16 Jul 2018 PSC08 Notification of a person with significant control statement
16 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Gary Martin Ennis as a director on 16 July 2018
16 Jul 2018 TM01 Termination of appointment of Mark Patrick Miles Bailey as a director on 16 July 2018
16 Jul 2018 PSC07 Cessation of Gary Martin Ennis as a person with significant control on 16 July 2018
16 Jul 2018 PSC07 Cessation of Mark Patrick Miles Bailey as a person with significant control on 16 July 2018
21 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 PSC01 Notification of Gary Martin Ennis as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Mark Partick Miles Bailey as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
07 Feb 2017 TM01 Termination of appointment of Rosemary Angela Edwards as a director on 7 February 2017
06 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
22 Aug 2016 AP01 Appointment of Mr John Roskilly Abbott as a director on 5 August 2016
22 Aug 2016 AP01 Appointment of Mr Anthony Daniel Soutgate as a director on 12 August 2016
22 Aug 2016 AP01 Appointment of Mrs Rosemary Angela Edwards as a director on 12 August 2016
22 Aug 2016 CH03 Secretary's details changed for Mr Ralph David Abercrombie Symes on 21 July 2016
21 Jul 2016 AD01 Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL England to C/O Jarmans Solicitors Bell House Bell Road Sittingbourne Kent ME10 4DH on 21 July 2016
21 Jul 2016 AP03 Appointment of Mr Ralph David Abercrombie Symes as a secretary on 21 July 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 no member list
20 Jun 2016 AD01 Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS to Ranger House Walnut Tree Close Guildford Surrey GU1 4UL on 20 June 2016
17 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
27 Aug 2015 TM01 Termination of appointment of Kathirkamathasan Sri-Balakumaran as a director on 12 August 2015
13 Jul 2015 AR01 Annual return made up to 24 June 2015 no member list