HYRONS COURT MANAGEMENT LIMITED

Company number 02723824

Date	Type	Description	View / Download
03 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
22 May 2018	TM01	Termination of appointment of Sarah Catherine Leonard as a director on 9 May 2018	(1 page)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
07 Nov 2017	AD01	Registered office address changed from 14 Avondale Road Fleet Hampshire GU51 3LE to The Bumbles Devonshire Avenue Amersham HP6 5JE on 7 November 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Jacek Grzegorz Biel as a director on 19 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of Michael Geoffrey Butcher as a secretary on 19 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Michael Geoffrey Butcher as a director on 19 September 2017	(1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
06 Apr 2017	AP01	Appointment of Mr Robert James Storey as a director on 31 March 2017	(2 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 22,506	(6 pages)
08 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
28 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 22,506	(6 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/12/2014	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 22,506	(3 pages)
09 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
10 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 6	(5 pages)
27 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
22 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AD01	Registered office address changed from 46 Dorchester House Hillcroft Close Lymington Hampshire SO41 9BA England on 21 June 2012	(1 page)