HUTTON RAUFE MANAGEMENT COMPANY LIMITED
Company number 01679649
- Company Overview for HUTTON RAUFE MANAGEMENT COMPANY LIMITED (01679649)
- Filing history for HUTTON RAUFE MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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 |