HUTTON AND CAIN COURTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Termination of appointment of Colin Bibra Estate Agents Limited as a secretary on 2024-01-01 |
| 08/01/258 January 2025 | Appointment of Wilson Hawkins Property Management Ltd as a secretary on 2025-01-01 |
| 08/01/258 January 2025 | Registered office address changed from 204 Northfield Avenue London W13 9SJ to 33-35 C/O Whpm Ltd 33-35 High Street Harrow on the Hill Greater London HA1 3HT on 2025-01-08 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-28 with updates |
| 01/07/241 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of Nicholas Robert Charles Taylor as a director on 2023-11-10 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Appointment of Mr Nicholas Robert Charles Taylor as a director on 2023-04-17 |
| 16/05/2316 May 2023 | Termination of appointment of Jason Noel Smith as a director on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DIVYA JHAVERI |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 204 NORTHFIELD AVENUE LONDON W13 9SJ ENGLAND |
| 02/12/152 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 32 GREAT JAMES STREET LONDON WC1N 3HB |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE GRIFFIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR JOZEF JANIK |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOZEF JANIK |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MS DIVYA VIJAYKUMAR JHAVERI |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GWIN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE NICOLAY |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE OMALLEY |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JOZEF JANIK |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIBBON |
| 02/08/112 August 2011 | ALTER ARTICLES 15/06/2011 |
| 02/08/112 August 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/111 July 2011 | ALTER ARTICLES 15/06/2011 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR ANTHONY HARBER DIGGLE |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR THOMAS GWIN |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MS SOPHIE NICOLAY |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MS JENNIFER FARREY |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 28/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 28/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 28/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE OMALLEY / 28/11/2009 |
| 22/10/0922 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; CHANGE OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 126A HIGH STREET RUISLIP MIDDLESEX HA4 8LL |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: BRENDONS PROPERTY CONSULTANTS LTD, ROYAL CHAMBERS 104 PITSHAGER LANE LONDON W5 1QX |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 28/11/01; CHANGE OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 28/11/00; CHANGE OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 28/11/97; CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 09/12/869 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED |
| 11/12/7411 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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