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COUNTY HALL ESTATE MANAGEMENT LIMITED

Company number 07341826

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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)
01 Sep 2015 AA Accounts for a small company made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
12 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2015 SH08 Change of share class name or designation
27 Feb 2015 AP01 Appointment of Mr Daoning Su as a director on 28 January 2015
25 Nov 2014 TM01 Termination of appointment of Craig Davis as a director on 19 November 2014
28 Sep 2014 AP01 Appointment of Mr Craig Davis as a director on 28 May 2014
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
31 Jul 2014 TM01 Termination of appointment of Craig Davis as a director on 28 May 2014
09 Jul 2014 AP01 Appointment of Mr Chun Yip Andy Chan as a director
09 Jul 2014 TM01 Termination of appointment of Sharron Williams as a director
09 Jul 2014 AP01 Appointment of Miss Sharron Williams as a director
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
08 Aug 2013 AP01 Appointment of Mr Patrice Claude Comina as a director
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Peter Waterman as a director
12 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
14 May 2012 AA Accounts for a small company made up to 31 December 2011
09 Mar 2012 AUD Auditor's resignation
22 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Mark Hubbocks as a director
22 Sep 2011 TM01 Termination of appointment of Foster Archer as a director
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 100
15 Dec 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011