LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/02/158 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB ENGLAND |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O FIRST FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AJ ENGLAND |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 101 HIGH STREET WESTERHAM KENT TN16 1SQ |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/09/0311 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 LITTLE GRANGE OAKDALE LANE CROCKHAM HILL EDENBRIDGE KENT TN8 6RL |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0015 December 2000 | ADOPT ARTICLES 14/11/00 |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/03/998 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: G OFFICE CHANGED 05/08/98 BELLSMEAD STATION ROAD ROTHERFIELD EAST SUSSEX TN6 3HR |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 23/03/98 |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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