LADY HAMILTON COURT RTM COMPANY LIMITED
Company number 07380377
- Company Overview for LADY HAMILTON COURT RTM COMPANY LIMITED (07380377)
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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) |
|---|---|---|---|
| 13 Feb 2017 | TM01 | Termination of appointment of Elizabeth Ann Austin Austin as a director on 1 February 2017 | |
| 03 Jan 2017 | AP01 | Appointment of Ms Anna Louise Bernstein as a director on 3 January 2017 | |
| 29 Nov 2016 | TM01 | Termination of appointment of Leigh Philip Jones as a director on 27 September 2016 | |
| 29 Nov 2016 | TM01 | Termination of appointment of Jason Dennis Baxter as a director on 27 September 2016 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 21 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 21 Sep 2015 | AR01 | Annual return made up to 17 September 2015 no member list | |
| 21 Sep 2015 | CH01 | Director's details changed for Mrs Sharon O'ryan on 21 September 2015 | |
| 21 Sep 2015 | CH01 | Director's details changed for Mr Jason Dennis Baxter on 21 September 2015 | |
| 21 Sep 2015 | CH01 | Director's details changed for Mr Leigh Philip Jones on 21 September 2015 | |
| 21 Sep 2015 | CH01 | Director's details changed for Mr Oliver John Bevan Parsons on 21 September 2015 | |
| 21 Sep 2015 | CH01 | Director's details changed for Ms Elizabeth Ann Austin Austin on 21 September 2015 | |
| 01 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Apr 2015 | AP04 | Appointment of Onshore Leasehold Accountancy Limited as a secretary on 2 April 2015 | |
| 02 Apr 2015 | AD01 | Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to C/O Santry Davis Chartered Certified Accountants 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 2 April 2015 | |
| 24 Oct 2014 | AR01 | Annual return made up to 17 September 2014 no member list | |
| 24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 25 Nov 2013 | AR01 | Annual return made up to 17 September 2013 no member list | |
| 12 Nov 2013 | CH01 | Director's details changed for Ms Elizabeth Ann Austin Austin on 18 October 2013 | |
| 11 Nov 2013 | CH01 | Director's details changed for Mr Leigh Philip Jones on 18 October 2013 | |
| 11 Nov 2013 | CH01 | Director's details changed for Mr Oliver John Bevan Parsons on 18 October 2013 | |
| 11 Nov 2013 | CH01 | Director's details changed for Mrs Sharon O'ryan on 18 October 2013 | |
| 11 Nov 2013 | CH01 | Director's details changed for Mr Jason Dennis Baxter on 18 October 2013 | |
| 11 Nov 2013 | AD01 | Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England on 11 November 2013 | |
| 30 Jul 2013 | AP01 | Appointment of Mr Oliver John Bevan Parsons as a director |