COUNTY HALL ESTATE MANAGEMENT LIMITED
Company number 07341826
- Company Overview for COUNTY HALL ESTATE MANAGEMENT LIMITED (07341826)
- Filing history for COUNTY HALL ESTATE MANAGEMENT LIMITED (07341826)
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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) |
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01 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
19 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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12 Mar 2015 | RESOLUTIONS |
Resolutions
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12 Mar 2015 | SH08 | Change of share class name or designation | |
27 Feb 2015 | AP01 | Appointment of Mr Daoning Su as a director on 28 January 2015 | |
25 Nov 2014 | TM01 | Termination of appointment of Craig Davis as a director on 19 November 2014 | |
28 Sep 2014 | AP01 | Appointment of Mr Craig Davis as a director on 28 May 2014 | |
22 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
14 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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31 Jul 2014 | TM01 | Termination of appointment of Craig Davis as a director on 28 May 2014 | |
09 Jul 2014 | AP01 | Appointment of Mr Chun Yip Andy Chan as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Sharron Williams as a director | |
09 Jul 2014 | AP01 | Appointment of Miss Sharron Williams as a director | |
15 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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08 Aug 2013 | AP01 | Appointment of Mr Patrice Claude Comina as a director | |
30 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
19 Mar 2013 | TM01 | Termination of appointment of Peter Waterman as a director | |
12 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
14 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
09 Mar 2012 | AUD | Auditor's resignation | |
22 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
22 Sep 2011 | TM01 | Termination of appointment of Mark Hubbocks as a director | |
22 Sep 2011 | TM01 | Termination of appointment of Foster Archer as a director | |
11 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 4 January 2011
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15 Dec 2010 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 |