- Company Overview for HORSE HILL DEVELOPMENTS LTD (08808553)
- Filing history for HORSE HILL DEVELOPMENTS LTD (08808553)
- People for HORSE HILL DEVELOPMENTS LTD (08808553)
- More for HORSE HILL DEVELOPMENTS LTD (08808553)
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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11 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
24 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 Jun 2017 | AD01 | Registered office address changed from Suite 3B, 38 Princes House Jermyn Street London SW1Y 6DN to The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW on 5 June 2017 | |
24 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Apr 2016 | TM01 | Termination of appointment of Jonathan Eldred Wilhelmus Tidswell-Pretorius as a director on 22 April 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr George Frangeskides as a director on 27 January 2016 | |
22 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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02 Dec 2015 | TM02 | Termination of appointment of Carlos Dos Santos Fernandes as a secretary on 2 December 2015 | |
28 Sep 2015 | AP01 | Appointment of Mr Grant Michael Roberts as a director on 21 September 2015 | |
28 Sep 2015 | CH03 | Secretary's details changed for Mr Carlos Dos Santos Fernandes on 1 September 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Sep 2015 | TM01 | Termination of appointment of Kiran Caldas Morzaria as a director on 21 September 2015 | |
15 Jul 2015 | AD01 | Registered office address changed from C/O Chapman Davis Llp 2 Chapel Court London SE1 1HH England to Suite 3B, 38 Princes House Jermyn Street London SW1Y 6DN on 15 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Stephen Paul Sanderson as a director on 13 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of David Anthony Lenigas as a director on 13 July 2015 | |
15 Jun 2015 | AD01 | Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Chapman Davis Llp 2 Chapel Court London SE1 1HH on 15 June 2015 | |
15 Jun 2015 | AP01 | Appointment of Mr Kiran Caldas Morzaria as a director on 12 June 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Grant Michael Roberts as a director on 12 June 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Scott Martin Bradley as a director on 21 January 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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23 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 16 September 2014
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23 Sep 2014 | RESOLUTIONS |
Resolutions
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08 Sep 2014 | AP01 | Appointment of Mr David Anthony Lenigas as a director on 8 September 2014 |