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HUNTERS MOOR RESIDENTIAL SERVICES LIMITED

Company number 06723633

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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)
13 Aug 2013 TM02 Termination of appointment of Gloria Pope as a secretary
13 Aug 2013 TM01 Termination of appointment of Russell Hardy as a director
13 Aug 2013 AD01 Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG on 13 August 2013
13 Aug 2013 TM01 Termination of appointment of Karen Miller as a director
13 Aug 2013 TM01 Termination of appointment of John Donovan as a director
13 Aug 2013 TM01 Termination of appointment of Sultan El Seif as a director
09 Aug 2013 MR04 Satisfaction of charge 1 in full
09 Aug 2013 MR01 Registration of charge 067236330002
19 Jul 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Ms Karen Anne Miller as a director
11 Sep 2012 TM01 Termination of appointment of Andrew Andreou as a director
24 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2010 AP01 Appointment of Mr Sultan Mohammed El Seif as a director
02 Dec 2009 TM01 Termination of appointment of Ian Thorley as a director
10 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
08 Jul 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
14 Oct 2008 NEWINC Incorporation