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321-331 HERTFORD ROAD MANAGEMENT COMPANY LIMITED

Company number 08684512

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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)
27 Mar 2017	AP04	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017	View PDF Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	TM02	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017	View PDF Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 29 February 2016	View PDF Previous accounting period extended from 30 September 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AD01	Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU to 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ on 29 January 2016	View PDF Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU to 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ on 29 January 2016 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AP03	Appointment of Lesley Ann Sykes as a secretary on 15 January 2016	View PDF Appointment of Lesley Ann Sykes as a secretary on 15 January 2016 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	CH01	Director's details changed for Mr Richard Norman West on 13 October 2015	View PDF Director's details changed for Mr Richard Norman West on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AD01	Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU United Kingdom on 4 December 2013	View PDF Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU United Kingdom on 4 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 December 2013	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Jeremy Charles as a director	View PDF Appointment of Mr Jeremy Charles as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Richard Norman West as a director	View PDF Appointment of Mr Richard Norman West as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 1	View PDF Incorporation Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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