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HASELEY COURT MANAGEMENT COMPANY LIMITED

Company number 03976919

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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)
06 Jan 2016 TM01 Termination of appointment of Alan John Pierssene as a director on 31 December 2015
22 Apr 2015 AP01 Appointment of Ms Ann Fenton as a director on 1 January 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 6
17 Jan 2015 AA Micro company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 6
03 Jun 2014 TM01 Termination of appointment of Ian Hughes Jones as a director
04 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AP01 Appointment of Mr Alan John Pierssene as a director
30 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2011
04 Jul 2011 TM01 Termination of appointment of Ian Fowler as a director
10 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/08/2011.
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Neil Hodgson on 19 April 2010
11 May 2010 CH01 Director's details changed for Ian Christopher Hughes Jones on 19 April 2010
11 May 2010 CH01 Director's details changed for Richard Simon Waterworth on 19 April 2010
11 May 2010 CH01 Director's details changed for Ian Christopher Fowler on 19 April 2010
11 May 2010 CH01 Director's details changed for Clive John Radnall on 19 April 2010
11 May 2010 CH01 Director's details changed for Marc Simon Curtis on 19 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 19/04/09; full list of members