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HATCHFORD MANOR FREEHOLD LIMITED

Company number 06971256

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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)
03 Apr 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2017
03 Apr 2017 AD01 Registered office address changed from The Montacute 7, Hatchford Manor Ockham Lane Cobham Surrey KT11 1LH England to 94 Park Lane Croydon Surrey CR0 1JB on 3 April 2017
13 Oct 2016 AD01 Registered office address changed from The Wisley 3 Hatchford Manor Ockham Lane Cobham Surrey KT11 1LH to The Montacute 7, Hatchford Manor Ockham Lane Cobham Surrey KT11 1LH on 13 October 2016
30 Sep 2016 TM01 Termination of appointment of John Lythall as a director on 18 September 2016
03 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
28 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 140
23 Jul 2015 AD04 Register(s) moved to registered office address The Wisley 3 Hatchford Manor Ockham Lane Cobham Surrey KT11 1LH
28 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Mar 2015 AD01 Registered office address changed from Chimneys Boughton Hall Avenue Send Woking Surrey GU23 7DD to The Wisley 3 Hatchford Manor Ockham Lane Cobham Surrey KT11 1LH on 23 March 2015
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 140
05 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Nov 2013 AP01 Appointment of Mr John Lythall as a director
02 Nov 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-02
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
24 Aug 2011 AD01 Registered office address changed from C/O Mr M. Coussens Chimneys Boughton Hall Avenue Send Woking Surrey GU23 7DD United Kingdom on 24 August 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Apr 2011 AD01 Registered office address changed from Concord House 165 Church Street East Woking Surrey GU21 6HJ on 12 April 2011
23 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Aug 2010 AD03 Register(s) moved to registered inspection location
20 Aug 2010 AD02 Register inspection address has been changed
20 Aug 2010 CH01 Director's details changed for Eric Harris on 23 July 2010