49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Company number 03821418
- Company Overview for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED (03821418)
- Filing history for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED (03821418)
- People for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED (03821418)
- More for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED (03821418)
| 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) |
|---|---|---|---|
| 30 Oct 2019 | AP03 | Appointment of Mr Guy Peter Gipin as a secretary on 25 October 2019 | |
| 30 Oct 2019 | TM02 | Termination of appointment of James Edward Orme as a secretary on 25 October 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Dr Sophia Kostich as a director on 25 October 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 24 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 21 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 10 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 10 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 27 Oct 2015 | TM01 | Termination of appointment of James Douglas Vernon Wills as a director on 26 October 2015 | |
| 27 Oct 2015 | AP01 | Appointment of Mr Guy Peter Gilpin as a director on 26 October 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 31 Mar 2015 | AP03 | Appointment of Mr. James Edward Orme as a secretary on 31 March 2015 | |
| 20 Mar 2015 | TM01 | Termination of appointment of Rupert Bertie Haycock as a director on 20 March 2015 | |
| 20 Mar 2015 | TM02 | Termination of appointment of Rupert Bertie Haycock as a secretary on 20 March 2015 | |
| 05 Mar 2015 | AP01 | Appointment of Mr James Edward Orme as a director on 6 February 2015 | |
| 20 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |