HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
Company number 06086244
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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) |
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21 Dec 2018 | AA01 | Current accounting period extended from 28 February 2019 to 31 March 2019 | |
13 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
21 Feb 2018 | AD01 | Registered office address changed from Langham Hall 5 Old Bailey London England EC4M 7BA England to C/O Ashby Capital 33 Welbeck Street London W1G 8EX on 21 February 2018 | |
07 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
18 Jul 2016 | AP01 | Appointment of Thomas Ashley Smithers as a director on 14 July 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Niamh Catherine Mulvany as a director on 14 July 2016 | |
24 Jun 2016 | AP01 | Appointment of Ms Niamh Catherine Mulvany as a director on 28 April 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Richard Upton as a director on 28 April 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Matthew Simon Weiner as a director on 28 April 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Charles Julian Barwick as a director on 28 April 2016 | |
22 Jun 2016 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director on 28 April 2016 | |
22 Jun 2016 | AD01 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Langham Hall 5 Old Bailey London England EC4M 7BA on 22 June 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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03 Mar 2016 | TM01 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 | |
08 Feb 2016 | AP01 | Appointment of Mr Richard Upton as a director on 8 February 2016 | |
01 Feb 2016 | AP01 | Appointment of James Simon Hesketh as a director on 29 January 2016 | |
22 Jan 2016 | CH01 | Director's details changed for Mr Charles Julian Barwick on 9 November 2015 | |
19 Dec 2015 | CH01 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 | |
08 Dec 2015 | CH03 | Secretary's details changed for Mr Chris Barton on 9 November 2015 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 |