APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Mr Trevor Mark Finch as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Termination of appointment of Tracey Lee Finch as a director on 2024-08-12 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Appointment of Mr Andrew Robertson as a secretary on 2023-10-01 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Registered office address changed from 25 Glover Road Pinner HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN TAYLOR |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AYAD AHMAD |
| 11/04/1611 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MS TRACEY LEE FINCH |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/04/1419 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ANDREW JAMES ROBERTSON |
| 02/07/132 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY SIVANERSAN GOPAL |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED LYNN ALISON TAYLOR |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIVANERSAN GOPAL |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYAD AHMAD / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIVANERSAN GOPAL / 02/04/2010 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | £ NC 100/22 19/05/06 |
| 05/06/065 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED MACEYDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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