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HURSTFIELD (TICEHURST) PHASE 2 LIMITED

Company number 07349732

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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)
20 Aug 2015 AR01 Annual return made up to 18 August 2015 no member list
28 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 18 August 2014 no member list
14 Jul 2014 TM02 Termination of appointment of Joyce Jeanette Pittman as a secretary on 8 July 2014
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Aug 2013 AR01 Annual return made up to 18 August 2013 no member list
11 Aug 2013 TM01 Termination of appointment of Philip Brown as a director
18 Jan 2013 AP01 Appointment of Mr Robert Frazer as a director
17 Jan 2013 AP01 Appointment of Mr Howard Porter as a director
17 Jan 2013 AP01 Appointment of Mr William Frederick Dodd as a director
17 Jan 2013 AP01 Appointment of Mrs Joyce Jeanette Pittman as a director
12 Oct 2012 TM01 Termination of appointment of Richard Elliott as a director
01 Oct 2012 AP03 Appointment of Mrs Joyce Jeanette Pittman as a secretary
01 Oct 2012 AD01 Registered office address changed from C/O Hurstfield(Ticehurst) Phase 2 Limited 18 Lower St Marys Lower St. Marys Ticehurst Wadhurst East Sussex TN5 7AW United Kingdom on 1 October 2012
03 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 18 August 2012 no member list
11 Jul 2012 TM02 Termination of appointment of Peter Ballam as a secretary
11 Jul 2012 AD01 Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA United Kingdom on 11 July 2012
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 18 August 2011 no member list
09 Sep 2011 AD01 Registered office address changed from , 19 High Street Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom on 9 September 2011
18 Aug 2010 NEWINC Incorporation