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HEMEL BUSINESS CENTRE LIMITED

Company number 07465585

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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)
07 Jul 2017 PSC02 Notification of Kbc Holdings Limited as a person with significant control on 6 April 2016
15 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 14/07/2017.
24 Oct 2016 AA Full accounts made up to 31 December 2015
14 Oct 2016 AD01 Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
12 Sep 2016 TM01 Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
09 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 TM01 Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015
20 Apr 2015 AP01 Appointment of Mr Richard Morris as a director on 10 April 2015
20 Apr 2015 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015
20 Apr 2015 TM02 Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015
12 Feb 2015 TM01 Termination of appointment of Michael James Kingshott as a director on 12 February 2015
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
09 Dec 2014 CH01 Director's details changed for Mr Michael James Kingshott on 9 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AP03 Appointment of Mrs Marie Elizabeth Edwards as a secretary
25 Feb 2014 TM02 Termination of appointment of Paul Alexander as a secretary
20 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
20 Dec 2013 AD04 Register(s) moved to registered office address
20 Dec 2013 AD01 Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 20 December 2013
22 Nov 2013 AP01 Appointment of Mr Alan Douglas Pepper as a director
22 Nov 2013 AP01 Appointment of Mr Paul Alexander as a director
22 Nov 2013 AP03 Appointment of Mr Paul Alexander as a secretary
22 Nov 2013 TM01 Termination of appointment of Elizabeth Scannell as a director