- Company Overview for HEMEL BUSINESS CENTRE LIMITED (07465585)
- Filing history for HEMEL BUSINESS CENTRE LIMITED (07465585)
- People for HEMEL BUSINESS CENTRE LIMITED (07465585)
- More for HEMEL BUSINESS CENTRE LIMITED (07465585)
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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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
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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
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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
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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
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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 |