HONKLEY BARNS MANAGEMENT COMPANY LIMITED
Company number 07891580
- Company Overview for HONKLEY BARNS MANAGEMENT COMPANY LIMITED (07891580)
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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) |
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06 Sep 2018 | AD01 | Registered office address changed from The Lodge Honkley Barns Stringers Lane Burton Wrexham LL12 0AJ to The Dairy Stringers Lane Rossett Wrexham LL12 0AJ on 6 September 2018 | |
31 Dec 2017 | CS01 | Confirmation statement made on 23 December 2017 with updates | |
31 Dec 2017 | AP01 | Appointment of Mrs Paula Jane Wood as a director on 13 October 2017 | |
23 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 Oct 2017 | TM01 | Termination of appointment of Peter Ian Middleton as a director on 13 October 2017 | |
01 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
07 Sep 2016 | TM01 | Termination of appointment of David Fenton Lund as a director on 12 August 2016 | |
07 Sep 2016 | AP01 | Appointment of Miss Helen Patricia Orton as a director on 12 August 2016 | |
17 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Mar 2016 | AP01 | Appointment of Mr Lee Michael Ellams as a director on 5 March 2016 | |
06 Mar 2016 | TM01 | Termination of appointment of Ian David Rees as a director on 5 February 2016 | |
28 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
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01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
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22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Dec 2013 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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30 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Dec 2012 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
21 Oct 2012 | AP01 | Appointment of Mr Robert Michael Greene as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Michael Bartlett as a director | |
29 Mar 2012 | MISC | Certificate of fact - situation of the registered office changed from england and wales to wales | |
23 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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23 Jan 2012 | AP01 | Appointment of Sioned Taylor as a director | |
23 Jan 2012 | AP01 | Appointment of Michael Nicholas Oldfield Bartlett as a director | |
23 Jan 2012 | CH01 | Director's details changed for Peater Ian Middleton on 23 January 2012 |