HALE HOUSE MANAGEMENT (1999) LIMITED
Company number 03725421
- Company Overview for HALE HOUSE MANAGEMENT (1999) LIMITED (03725421)
- Filing history for HALE HOUSE MANAGEMENT (1999) LIMITED (03725421)
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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) |
|---|---|---|---|
| 11 May 2016 | AA | Total exemption full accounts made up to 29 September 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 09 Jun 2015 | AA | Total exemption full accounts made up to 29 September 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 04 Mar 2015 | AD01 | Registered office address changed from 15 Young Street Second Floor London W8 5EH to 15 Young Street (Second Floor) Kensington London W8 5EH on 4 March 2015 | |
| 10 Nov 2014 | CH04 | Secretary's details changed for Samjess Limited on 10 October 2014 | |
| 25 Jun 2014 | AA | Total exemption full accounts made up to 29 September 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 20 May 2013 | AA | Total exemption full accounts made up to 29 September 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 04 Sep 2012 | TM01 | Termination of appointment of Carnel Geddes as a director | |
| 24 May 2012 | AP01 | Appointment of Mr Anil Kumar Mangla as a director | |
| 24 May 2012 | AP01 | Appointment of Mrs Carnel Geddes as a director | |
| 19 Apr 2012 | AA | Total exemption full accounts made up to 29 September 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption full accounts made up to 29 September 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 20 Dec 2010 | TM01 | Termination of appointment of Timothy Slesinger as a director | |
| 24 Jun 2010 | AA | Total exemption full accounts made up to 29 September 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Mr. Timothy Slesinger on 1 December 2009 | |
| 03 Mar 2010 | CH01 | Director's details changed for David Mackellar Richwhite on 1 December 2009 | |
| 03 Mar 2010 | CH01 | Director's details changed for Ramzy Fouad Rasamny on 1 December 2009 | |
| 03 Mar 2010 | CH01 | Director's details changed for Sebastian Nicholas Rosin on 1 December 2009 | |
| 03 Mar 2010 | CH01 | Director's details changed for Julian Lawrence Sainty on 1 December 2009 |