74 CARLTON HILL MANAGEMENT LIMITED
Company number 03604586
- Company Overview for 74 CARLTON HILL MANAGEMENT LIMITED (03604586)
- Filing history for 74 CARLTON HILL MANAGEMENT LIMITED (03604586)
- People for 74 CARLTON HILL MANAGEMENT LIMITED (03604586)
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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) |
|---|---|---|---|
| 08 Aug 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
| 07 Sep 2015 | AP01 | Appointment of Dr Rebecca Julia Shipley as a director on 1 September 2015 | |
| 07 Sep 2015 | AP01 | Appointment of Mr Kieran James Shipley as a director on 1 September 2015 | |
| 03 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 11 Aug 2015 | AP04 | Appointment of Urban Owners Limited as a secretary on 23 June 2015 | |
| 11 Aug 2015 | TM02 | Termination of appointment of Jason Edwin Sippel as a secretary on 23 June 2015 | |
| 11 Aug 2015 | AD01 | Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 11 August 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 04 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 05 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
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| 02 Aug 2013 | TM01 | Termination of appointment of Claire Rauter as a director | |
| 23 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 14 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 05 Aug 2011 | CH01 | Director's details changed for Jason Edwin Sippel on 5 August 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 18 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 27 Aug 2010 | CH01 | Director's details changed for Shashank Singh on 27 July 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Anne Caro on 27 July 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Mrs Claire Rauter on 27 July 2010 | |
| 28 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Aug 2009 | 363a | Return made up to 27/07/09; full list of members |