HENRIETTA MATTHEWS HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHINGS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JAMES BLAIR |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR DAVID JOHN HITCHINGS |
| 18/01/1218 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/12/107 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/12/0918 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSWALD HITCHINGS / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CURLING / 01/10/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HITCHINGS |
| 06/05/086 May 2008 | GBP NC 1000/500000 21/04/2008 |
| 06/05/086 May 2008 | SECRETARY APPOINTED DEBORAH LAWRENCE |
| 06/05/086 May 2008 | PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 21/04/08 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN OSWALD HITCHINGS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM THE GRAIN BIN CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN CURLING |
| 06/05/086 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY C V ROSS & CO TRUSTEES LTD |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FARRELL |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR DAVID JOHN HITCHINGS |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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