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HUNTLEY CLOSE MANAGEMENT COMPANY LIMITED

Company number 06700327

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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)
05 Nov 2015 AD01 Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 3 Swanedale Road Luton Bedfordshire LU3 2UN on 5 November 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Sep 2015 CH03 Secretary's details changed for Mr James Michael Kerr on 22 May 2015
21 Sep 2015 CH01 Director's details changed for Mr James Michael Kerr on 22 May 2015
19 Aug 2015 AA Full accounts made up to 31 March 2015
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
01 Sep 2014 AA Full accounts made up to 31 March 2014
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
09 Aug 2013 AA Full accounts made up to 31 March 2013
28 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 March 2011
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Action or decisions made by new officers are ratified apt new directors 22/12/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AD01 Registered office address changed from 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010
17 Sep 2009 363a Return made up to 17/09/09; full list of members
30 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
17 Sep 2008 NEWINC Incorporation