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HILLBURY ROAD FLAT MANAGEMENT LIMITED

Company number 03928878

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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)
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 96
24 Feb 2016 AP01 Appointment of Mr Henry Incledon Bury as a director
24 Feb 2016 AP01 Appointment of Mr Henry Incledon Bury as a director on 27 May 2015
24 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Nov 2015 TM01 Termination of appointment of John Gillies as a director on 1 November 2014
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 96
18 Feb 2015 CH01 Director's details changed for John Gillies on 1 November 2014
18 Feb 2015 CH01 Director's details changed for Mr Stuart Lee on 14 December 2012
15 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
14 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 96
12 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
18 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
17 Mar 2013 AD04 Register(s) moved to registered office address
17 Mar 2013 AD02 Register inspection address has been changed from 6 Hillbury Road London SW17 8JT United Kingdom
17 Mar 2013 AP03 Appointment of Mr Christopher Gerard Stephen Van Pelt as a secretary
17 Mar 2013 TM02 Termination of appointment of John Gillies as a secretary
17 Mar 2013 TM01 Termination of appointment of Sebastian Bather as a director
17 Mar 2013 AP01 Appointment of Ms Mari Ann Barlow as a director
14 Mar 2013 TM01 Termination of appointment of Teresa Baker as a director
14 Mar 2013 AP01 Appointment of Dr Simon Matthew Dominic Van Pelt as a director
30 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Aug 2012 AP01 Appointment of Mr Stuart Lee as a director
29 Jul 2012 TM01 Termination of appointment of Thomas Bran as a director