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HUTTON RAUFE MANAGEMENT COMPANY LIMITED

Company number 01679649

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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)
22 Jul 2019 PSC01 Notification of Sarah Richards as a person with significant control on 22 July 2019
15 Jul 2019 AD01 Registered office address changed from The Barn, Sandhurst Lane Sandhurst Gloucester GL2 9NR England to Flat 3, Hutton Raufe Fairmount Road Cheltenham GL51 7AQ on 15 July 2019
25 Jun 2019 TM01 Termination of appointment of Kevin Arthur O'leary as a director on 25 June 2019
25 Jun 2019 PSC07 Cessation of Henry Michael Steven as a person with significant control on 25 June 2019
20 Jun 2019 AP01 Appointment of Mr Kevin Arthur O'leary as a director on 20 June 2019
31 May 2019 AP01 Appointment of Miss Rachel Sinead Hewitt as a director on 31 May 2019
20 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Matthew James Shaw on 25 February 2019
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 AP01 Appointment of Ms Sarah Richards as a director on 20 November 2018
19 Nov 2018 AP01 Appointment of Mr Matthew James Shaw as a director on 7 November 2018
07 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2017 TM01 Termination of appointment of Matthew James Shaw as a director on 1 December 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5
20 May 2016 AD01 Registered office address changed from Flat 4 Hutton Raufe Fairmount Road Cheltenham Gloucestershire GL51 7AQ to The Barn, Sandhurst Lane Sandhurst Gloucester GL2 9NR on 20 May 2016
04 Jan 2016 AP01 Appointment of Mr Henry Michael Steven as a director on 2 January 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AP01 Appointment of Mr Matthew James Shaw as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Matthew Spence Muller as a director on 11 August 2015
02 Jul 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Oct 2014 AP03 Appointment of Mr Ashley Maddocks as a secretary on 24 October 2014