HILL HOUSE (ESHER) MANAGEMENT CO LTD

Company number 07918270

Date	Type	Description	View / Download
12 May 2017	AD01	Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to Brandon House Wokingham Road Hurst Reading RG10 0RX on 12 May 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
27 Jan 2017	AD01	Registered office address changed from C/O C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2-4 Broad Street Wokingham RG40 1AB on 27 January 2017	(1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
11 May 2016	AD01	Registered office address changed from 51 Peach Street Wokingham Berkshire RG40 1XP to C/O C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX on 11 May 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 9	(6 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 9	(3 pages)
23 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 9	(6 pages)
23 Jan 2015	AP04	Appointment of Homes Property Services (Uk) Ltd as a secretary on 23 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Clifford John Homes as a secretary on 22 January 2015	(1 page)
29 Oct 2014	TM01	Termination of appointment of Sean Mark Burroughs as a director on 17 October 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr Michael Howard as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mrs Denise Mcdonald as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(4 pages)
04 Apr 2014	AD01	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9DA United Kingdom on 4 April 2014	(1 page)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
13 Dec 2013	AP03	Appointment of Mr Clifford John Homes as a secretary	(2 pages)
12 Dec 2013	TM02	Termination of appointment of Derringtons Limited as a secretary	(1 page)
25 Oct 2013	CH01	Director's details changed for Mr Sean Mark Burroughs on 25 September 2013	(2 pages)
19 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(3 pages)
11 Oct 2012	CH01	Director's details changed for Mr Sean Mark Burroughs on 1 July 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Toby Mead as a director	(1 page)