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KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED

Company number 08494950

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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)
08 Oct 2018 AD01 Registered office address changed from 22 Gay Street Bath BA1 2PD United Kingdom to 30 Brock Street Brock Street Bath BA1 2LN on 8 October 2018
30 May 2018 TM02 Termination of appointment of David Charles Oyler as a secretary on 30 May 2018
30 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
21 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
16 Jun 2017 CS01 Confirmation statement made on 18 April 2017 with updates
11 May 2017 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 22 Gay Street Bath BA1 2PD on 11 May 2017
09 May 2017 TM01 Termination of appointment of Richard Gwynne Smith as a director on 26 April 2017
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Oct 2016 MR04 Satisfaction of charge 084949500003 in full
08 Oct 2016 MR04 Satisfaction of charge 084949500002 in full
15 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
25 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
28 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 July 2015
11 Jul 2015 MR01 Registration of charge 084949500003, created on 25 June 2015
30 Jun 2015 MR01 Registration of charge 084949500002, created on 25 June 2015
30 Jun 2015 MR04 Satisfaction of charge 084949500001 in full
28 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3
01 Apr 2015 TM01 Termination of appointment of Andrej David Pungerl as a director on 26 November 2014
25 Mar 2015 AP03 Appointment of David Charles Oyler as a secretary on 28 January 2015
03 Mar 2015 MR01 Registration of charge 084949500001, created on 17 February 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3
02 Jul 2013 AP01 Appointment of Mr Richard Gwynne Smith as a director
18 Apr 2013 NEWINC Incorporation