12-19 CHEYNE GARDENS LONDON LIMITED
Company number 07225369
- Company Overview for 12-19 CHEYNE GARDENS LONDON LIMITED (07225369)
- Filing history for 12-19 CHEYNE GARDENS LONDON LIMITED (07225369)
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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) |
|---|---|---|---|
| 20 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 14 May 2015 | CH04 | Secretary's details changed for Hmr London Limited on 1 November 2014 | |
| 14 May 2015 | AD01 | Registered office address changed from C/O Hmr London Limited 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 14 May 2015 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 14 May 2014 | AR01 | Annual return made up to 16 April 2014 with full list of shareholders | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 06 Sep 2012 | CH04 | Secretary's details changed for Hmr London Limited on 5 September 2012 | |
| 06 Sep 2012 | AD01 | Registered office address changed from C/O Hmr London Ltd the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 6 September 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 09 May 2012 | TM02 | Termination of appointment of Hannah Margaret Rooker Roberts as a secretary on 15 April 2012 | |
| 09 May 2012 | AP04 | Appointment of Hmr London Limited as a secretary on 15 April 2012 | |
| 16 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jul 2011 | AP01 | Appointment of Victoria Mary Forrest as a director | |
| 09 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 06 May 2011 | AD01 | Registered office address changed from 16 Cheyne Gardens London SW3 5QT England on 6 May 2011 | |
| 14 Mar 2011 | TM02 | Termination of appointment of Victoria Forrest as a secretary | |
| 14 Mar 2011 | AP03 | Appointment of Hannah Margaret Rooker Roberts as a secretary | |
| 17 Jan 2011 | AP01 | Appointment of Mr David Treharne Morgan as a director | |
| 16 Apr 2010 | NEWINC | Incorporation |