CREDITON HILL MANAGEMENT LIMITED

03305818
FLAT 2, 7 CREDITON HILL FLAT 2 7 CREDITON HILL LONDON NW6 1HT

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Documents

Documents
Date Category Description Pages
17 Apr 2024 officers Appointment of secretary (Ms Lucy Haag) 2 Buy now
31 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2024 officers Termination of appointment of secretary (John Gilbert) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2024 officers Appointment of director (Ms Lucy Haag) 2 Buy now
21 Mar 2024 officers Appointment of director (Mr Bruno Haag) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (John Gilbert) 1 Buy now
21 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2024 accounts Annual Accounts 2 Buy now
03 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2020 officers Termination of appointment of director (Anna Hart) 1 Buy now
11 Feb 2019 accounts Annual Accounts 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Feb 2017 accounts Annual Accounts 2 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 accounts Annual Accounts 2 Buy now
29 Sep 2015 officers Appointment of director (Ms Anna Hart) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Danielle Glasser) 1 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 accounts Annual Accounts 3 Buy now
18 Feb 2014 accounts Annual Accounts 3 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 2 Buy now
07 Feb 2013 annual-return Annual Return 6 Buy now
29 Mar 2012 accounts Annual Accounts 2 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
10 Feb 2011 accounts Annual Accounts 2 Buy now
24 Jan 2011 annual-return Annual Return 6 Buy now
26 May 2010 accounts Annual Accounts 2 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 officers Change of particulars for director (Danielle Glasser) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Professor Michael Duchen) 2 Buy now
24 Dec 2009 accounts Annual Accounts 2 Buy now
17 Feb 2009 annual-return Return made up to 22/01/09; full list of members 5 Buy now
09 Apr 2008 accounts Annual Accounts 2 Buy now
15 Feb 2008 annual-return Return made up to 22/01/08; full list of members 3 Buy now
28 Apr 2007 accounts Annual Accounts 2 Buy now
16 Feb 2007 annual-return Return made up to 22/01/07; full list of members 8 Buy now
03 Mar 2006 annual-return Return made up to 22/01/06; full list of members 8 Buy now
03 Mar 2006 accounts Annual Accounts 2 Buy now
19 Sep 2005 accounts Annual Accounts 2 Buy now
14 Feb 2005 annual-return Return made up to 22/01/05; full list of members 8 Buy now
29 Jul 2004 accounts Annual Accounts 2 Buy now
01 Jul 2004 address Registered office changed on 01/07/04 from: 19 parliament hill, london, NW3 2TA 1 Buy now
05 Apr 2004 officers New director appointed 1 Buy now
14 Feb 2004 annual-return Return made up to 22/01/04; full list of members 8 Buy now
14 Dec 2003 officers Director resigned 2 Buy now
29 Sep 2003 accounts Annual Accounts 2 Buy now
24 Feb 2003 annual-return Return made up to 22/01/03; full list of members 8 Buy now
29 Nov 2002 accounts Annual Accounts 1 Buy now
11 Feb 2002 annual-return Return made up to 22/01/02; full list of members 9 Buy now
16 Nov 2001 accounts Annual Accounts 2 Buy now
06 Feb 2001 annual-return Return made up to 22/01/01; full list of members 8 Buy now
15 Dec 2000 accounts Annual Accounts 1 Buy now
30 Oct 2000 address Registered office changed on 30/10/00 from: 35 hollycroft avenue, hampstead, london, NW3 7QJ 1 Buy now
27 Sep 2000 officers New director appointed 2 Buy now
12 Sep 2000 officers Director resigned 1 Buy now
28 Apr 2000 annual-return Return made up to 22/01/00; full list of members 8 Buy now
23 Nov 1999 accounts Annual Accounts 1 Buy now
15 Mar 1999 annual-return Return made up to 22/01/99; no change of members 4 Buy now
16 Nov 1998 accounts Annual Accounts 1 Buy now
16 Oct 1998 officers New director appointed 2 Buy now
27 Feb 1998 annual-return Return made up to 22/01/98; full list of members 6 Buy now
27 Jan 1997 officers Secretary resigned 1 Buy now
22 Jan 1997 incorporation Incorporation Company 19 Buy now