- Company Overview for HRWF (FORT SHOPPING CENTRE) 2 LIMITED (07759315)
- Filing history for HRWF (FORT SHOPPING CENTRE) 2 LIMITED (07759315)
- People for HRWF (FORT SHOPPING CENTRE) 2 LIMITED (07759315)
- More for HRWF (FORT SHOPPING CENTRE) 2 LIMITED (07759315)
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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13 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
28 Mar 2017 | AP01 | Appointment of Julius Sparks as a director on 24 March 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017 | |
07 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
01 Aug 2016 | CH01 | Director's details changed for Mr Mark Griffiths on 19 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016 | |
25 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | CH02 | Director's details changed for Henderson Administration Services Limited on 1 April 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jul 2014 | CH01 | Director's details changed for Mr Michael John Lawson Sales on 30 July 2014 | |
30 Jul 2014 | CH01 | Director's details changed for Mr Michael Anthony Ussher on 25 July 2014 | |
30 Jul 2014 | CH01 | Director's details changed for Mr Mark Griffiths on 25 July 2014 | |
30 Jul 2014 | CH01 | Director's details changed for Mrs Claire Louise Tily on 25 July 2014 | |
30 Jul 2014 | CH01 | Director's details changed for Mr Nigel Ian Bartram on 25 July 2014 | |
10 Jun 2014 | AP04 | Appointment of Th Re Corporate Secretarial Services Limited as a secretary | |
09 Apr 2014 | TM02 | Termination of appointment of Henderson Secretarial Services Limited as a secretary | |
09 Apr 2014 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom on 9 April 2014 | |
16 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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04 Jun 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
04 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
09 Apr 2013 | TM01 | Termination of appointment of William Anderson as a director |