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11 HEMBERTON ROAD MANAGEMENT LIMITED

Company number 08015287

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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)
05 Jan 2018 TM01 Termination of appointment of Jan Ahmad as a director on 5 January 2018
05 Jan 2018 PSC07 Cessation of Jan Ahmad as a person with significant control on 8 December 2017
05 Jan 2018 PSC07 Cessation of Nina Kusztrich as a person with significant control on 13 November 2017
04 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
24 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 3
11 Apr 2015 AD01 Registered office address changed from 52 North Street Chichester West Sussex PO19 1NQ to 56 Alwyne Road London SW19 7AE on 11 April 2015
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 3
27 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)