- Company Overview for G.HEYWOOD HILL LIMITED (00318156)
- Filing history for G.HEYWOOD HILL LIMITED (00318156)
- People for G.HEYWOOD HILL LIMITED (00318156)
- More for G.HEYWOOD HILL LIMITED (00318156)
| 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) |
|---|---|---|---|
| 15 May 2015 | CH01 | Director's details changed for Duke Peregrine Andrew Devonshire on 17 April 2015 | |
| 15 May 2015 | TM02 | Termination of appointment of Currey & Co as a secretary on 24 September 2014 | |
| 15 May 2015 | AD01 | Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 10 Curzon Street London W1J 5HH on 15 May 2015 | |
| 15 May 2015 | CH01 | Director's details changed for Mr. Nicholas Dunne on 17 April 2015 | |
| 01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 18 Jul 2013 | TM01 | Termination of appointment of Geoffrey Elliott as a director | |
| 17 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 05 Apr 2013 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
| 19 Mar 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 21 May 2012 | AA | Accounts made up to 31 August 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 16 Jun 2011 | TM01 | Termination of appointment of Jeffrey Kerr as a director | |
| 12 May 2011 | AA | Accounts made up to 31 August 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Duke Peregrine Andrew Devonshire on 18 April 2011 | |
| 26 May 2010 | AA | Accounts made up to 31 August 2009 | |
| 17 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Jeffrey Graham Kerr on 18 April 2010 | |
| 17 May 2010 | CH01 | Director's details changed for Mr Geoffrey Kavan Elliott on 18 April 2010 | |
| 17 May 2010 | CH01 | Director's details changed for Venetia Ruth Caroline Vyvyan on 18 April 2010 | |
| 17 May 2010 | CH01 | Director's details changed for Mr. Nicholas Dunne on 18 April 2010 | |
| 17 May 2010 | CH04 | Secretary's details changed for Currey & Co on 18 April 2010 | |
| 09 Dec 2009 | TM01 | Termination of appointment of Anthony Smith as a director | |
| 17 Jun 2009 | AA | Accounts made up to 31 August 2008 |