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33HZ MANAGEMENT COMPANY LIMITED

Company number 09112168

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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)
16 Sep 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
16 Sep 2018 AD01 Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England to The Club House Addlestone Moor Addlestone KT15 2QH on 16 September 2018
22 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-08
11 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
19 May 2016 CERTNM Company name changed the highland club trading company LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
13 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-12
12 Apr 2016 AD01 Registered office address changed from Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
01 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Sep 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted