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6-17 HESSARY PLACE MANAGEMENT COMPANY LIMITED

Company number 05468149

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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)
16 Aug 2017 TM01 Termination of appointment of Julia Ann Norman as a director on 11 August 2017
16 Aug 2017 AD01 Registered office address changed from Mansion House 54-58 Princes Street Yeovil BA20 1EP England to 6 Poole Hill Bournemouth BH2 5PS on 16 August 2017
11 Aug 2017 AP01 Appointment of Mrs Julia Ann Norman as a director on 11 August 2017
11 Aug 2017 AP04 Appointment of Foxes Property Management Limited as a secretary on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Ludovic Neil Charles Blackburn as a director on 11 August 2017
11 Aug 2017 PSC07 Cessation of Ludovic Neil Charles Blackburn as a person with significant control on 11 August 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Feb 2017 AD01 Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom to Mansion House 54-58 Princes Street Yeovil BA20 1EP on 10 February 2017
09 Feb 2017 TM02 Termination of appointment of Foxes Property Management Limited as a secretary on 9 February 2017
27 Sep 2016 AA Total exemption full accounts made up to 25 March 2016
13 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 25 March 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 12
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Sep 2015 TM02 Termination of appointment of Battens Secretarial Services Ltd as a secretary on 3 September 2015
03 Sep 2015 AP03 Appointment of Foxes Property Management Limited as a secretary on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to 6 Poole Hill Bournemouth Dorset BH2 5PS on 3 September 2015
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 12
20 Apr 2015 TM01 Termination of appointment of Bryan John White as a director on 6 April 2015
20 Apr 2015 AP01 Appointment of Mr Ludovic Neil Charles Blackburn as a director on 6 April 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 12
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders