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THE HILARY AND ANNE GERRARD APPOINTEE LIMITED

Company number 07141047

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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)
18 Apr 2024 AA Accounts for a dormant company made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
13 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
25 May 2023 PSC01 Notification of Richard Rees-Pulley as a person with significant control on 18 May 2023
25 May 2023 PSC01 Notification of Timothy Haggie as a person with significant control on 18 May 2023
25 May 2023 AP01 Appointment of Mrs Elizabeth Fyfe Armstrong as a director on 18 May 2023
23 May 2023 CS01 Confirmation statement made on 30 January 2023 with updates
23 May 2023 TM01 Termination of appointment of Hilary Lester Gerrard as a director on 11 January 2023
23 May 2023 PSC07 Cessation of Hilary Lester Gerrard as a person with significant control on 11 January 2023
08 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
24 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
19 Feb 2020 AD01 Registered office address changed from Little Gables Heathside Crescent Woking Surrey GU22 7AQ to C/O Latimer Hinks Solicitors 5-8 Priestgate Darlington Co Durham on 19 February 2020
17 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
15 Oct 2019 TM01 Termination of appointment of Graham David Hill as a director on 16 August 2019
15 Oct 2019 TM02 Termination of appointment of Graham David Hill as a secretary on 16 August 2019
05 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates