COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED

Company number 07492020

Date	Type	Description	View / Download
21 Jan 2019	AD01	Registered office address changed from 2nd Floor Victoria House Victoria Road Aldershot Hants GU11 1EJ United Kingdom to Hes Estate Management Ltd 11-15 High Street Bookham Leatherhead Surrey KT23 4AA on 21 January 2019	(1 page)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
29 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
04 Jan 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 2nd Floor Victoria House Victoria Road Aldershot Hants GU11 1EJ on 4 January 2018	(1 page)
04 Jan 2018	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mrs Sandra Wells as a director on 8 May 2017	(2 pages)
15 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(8 pages)
17 Oct 2016	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Phillip Richard Andrew Newton as a director on 23 July 2016	(1 page)
09 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 190	(7 pages)
17 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2015	(21 pages)
17 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2014	(21 pages)
17 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2013	(21 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
23 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 190 Statement of capital on 2015-06-17 GBP 190 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2015.	(8 pages)
15 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
02 May 2014	TM01	Termination of appointment of Robert Rainbow as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 190 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2015.	(8 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
01 May 2013	AP01	Appointment of Mrs Cherry Ann Davis as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Leonard Davis as a director	(1 page)
22 Mar 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)