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HEARNE HOLMES TODDINGTON LIMITED

Company number 07049683

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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)
08 Dec 2017 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 8 December 2017
10 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
05 Sep 2017 MR01 Registration of charge 070496830009, created on 18 August 2017
10 Aug 2017 MR04 Satisfaction of charge 070496830008 in full
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CH04 Secretary's details changed for Indigo Secretaries Limited on 8 November 2016
09 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Feb 2016 MR04 Satisfaction of charge 070496830007 in full
11 Feb 2016 MR04 Satisfaction of charge 3 in full
11 Feb 2016 MR04 Satisfaction of charge 070496830005 in full
11 Feb 2016 MR04 Satisfaction of charge 070496830006 in full
11 Feb 2016 MR04 Satisfaction of charge 4 in full
11 Feb 2016 MR04 Satisfaction of charge 2 in full
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
09 Oct 2015 MR01 Registration of charge 070496830008, created on 7 October 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jun 2013 MR01 Registration of charge 070496830007
22 Jun 2013 MR01 Registration of charge 070496830006
22 Jun 2013 MR01 Registration of charge 070496830005
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2011