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169 AUCKLAND HILL LTD

Company number 07442495

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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)
26 Oct 2018 AP01 Appointment of Miss Carmen Steenkamp as a director on 26 October 2018
26 Oct 2018 AP01 Appointment of Mr Wayne Trevor as a director on 26 October 2018
26 Oct 2018 TM01 Termination of appointment of Wayne Trevor as a director on 26 October 2018
26 Oct 2018 TM01 Termination of appointment of Carmen Steenkamp as a director on 26 October 2018
26 Oct 2018 TM02 Termination of appointment of Carmen Steenkamp as a secretary on 26 October 2018
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
28 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Feb 2017 AP01 Appointment of Miss Wenying Zhang as a director on 3 February 2017
27 Jan 2017 TM01 Termination of appointment of Janet Louise Gale as a director on 26 January 2017
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Oct 2015 AR01 Annual return made up to 25 October 2015 no member list
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 no member list
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 no member list
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 no member list
01 Nov 2012 TM01 Termination of appointment of Scott Kennedy as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 26/10/2012
29 Oct 2012 AP01 Appointment of Miss Janet Louise Gale as a director
26 Oct 2012 TM01 Termination of appointment of Scott Kennedy as a director
02 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 17 November 2011 no member list