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HENNERTON RESIDENTS ASSOCIATION LIMITED

Company number 09420739

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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)
17 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 3 August 2016
21 Apr 2016 AA01 Current accounting period extended from 28 February 2016 to 3 August 2016
06 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 13
20 Nov 2015 CH01 Director's details changed for Phillippa Mary Nicolai on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Victoria Dunne Clark on 20 November 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 13
25 Jun 2015 AP01 Appointment of Lucy Clare Montgomery as a director on 16 April 2015
19 Jun 2015 AP01 Appointment of James St John Thompson as a director on 16 April 2015
12 Jun 2015 AP01 Appointment of Dr Ann Olivarius as a director on 16 April 2015
12 Jun 2015 AP01 Appointment of Fraser Taggart as a director on 16 April 2015
12 Jun 2015 AP01 Appointment of Kevin Michael Cooper as a director on 16 April 2015
12 Jun 2015 AP01 Appointment of Victoria Dunne Clark as a director on 16 April 2015
12 Jun 2015 AP01 Appointment of Phillip Davis as a director on 16 April 2015
12 Jun 2015 AP01 Appointment of Neil Andrew Inglis as a director on 16 April 2015
12 Jun 2015 AP01 Appointment of Phillippa Mary Nicolai as a director on 16 April 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted