HITCHAM HOUSE MANAGEMENT LIMITED

01774681
7 HITCHAM HOUSE, HITCHAM LANE BURNHAM SLOUGH SL1 7DP

Documents

Documents
Date Category Description Pages
19 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 accounts Annual Accounts 7 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2023 accounts Annual Accounts 7 Buy now
21 Sep 2022 accounts Annual Accounts 7 Buy now
08 Aug 2022 officers Appointment of director (Mrs Jill Copeland-Cowley) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (Benjamin Charles Arthur Graves Bambrough) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2022 officers Termination of appointment of director (Iris Daniela Susanne Kupatt) 1 Buy now
04 Mar 2022 officers Appointment of director (Mr Simon Wray) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Martin Lotzer) 1 Buy now
01 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2022 officers Appointment of secretary (Mr Perry Colin Ashwood) 2 Buy now
01 Jan 2022 officers Termination of appointment of secretary (Catherine Anne Cardwell Howard) 1 Buy now
01 Jan 2022 officers Change of particulars for director (Mrs Catherine Anne Cardwell Browning) 2 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 officers Change of particulars for director (Mr Perry Colin Ashwood) 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Perry Colin Ashwood) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (John Philip Woodhams) 1 Buy now
27 Oct 2020 accounts Annual Accounts 8 Buy now
02 Jun 2020 officers Change of particulars for secretary (Mrs Catherine Anne Cardwell Browning) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
02 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 officers Appointment of director (Mr Martin Lotzer) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Christopher Anthony Holder) 1 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
06 Jun 2018 officers Change of particulars for director (Mr Christopher Anthony Holder) 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 9 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Christopher Anthony Holder) 2 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Christopher Anthony Holder) 2 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 8 Buy now
31 May 2016 annual-return Annual Return 13 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
26 May 2015 annual-return Annual Return 13 Buy now
16 May 2014 annual-return Annual Return 13 Buy now
16 May 2014 officers Termination of appointment of secretary (Christine Webb) 1 Buy now
12 Mar 2014 accounts Annual Accounts 12 Buy now
23 Oct 2013 officers Appointment of director (Mrs Dina Darling) 2 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2013 officers Appointment of secretary (Mrs Catherine Anne Cardwell Browning) 2 Buy now
07 Jun 2013 accounts Annual Accounts 11 Buy now
30 May 2013 annual-return Annual Return 12 Buy now
30 May 2013 officers Termination of appointment of director (John Parsons) 1 Buy now
03 Aug 2012 accounts Annual Accounts 8 Buy now
23 May 2012 annual-return Annual Return 13 Buy now
03 Jun 2011 accounts Annual Accounts 8 Buy now
17 May 2011 annual-return Annual Return 13 Buy now
16 Sep 2010 accounts Annual Accounts 10 Buy now
03 Jun 2010 annual-return Annual Return 10 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Abbas Arbab-Zadeh) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr John George Frederick Parsons) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Christine Mary Webb) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Catherine Anne Cardwell Browning) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Ms Iris Daniela Susanne Kupatt) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Benjamin Charles Arthur Graves Bambrough) 2 Buy now
02 Jun 2010 officers Appointment of director (Ms Iris Daniela Susanne Kupatt) 1 Buy now
26 May 2010 officers Termination of appointment of director (Stephen Whittaker) 1 Buy now
25 Sep 2009 accounts Annual Accounts 10 Buy now
14 May 2009 annual-return Return made up to 14/05/09; full list of members 8 Buy now
12 Jun 2008 accounts Annual Accounts 10 Buy now
04 Jun 2008 annual-return Return made up to 16/05/08; full list of members 8 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from 3 hitcham house hitcham lane burnham bucks SL1 7DP 1 Buy now
04 Jun 2008 address Location of register of members 1 Buy now
04 Jun 2008 address Location of debenture register 1 Buy now
26 Feb 2008 officers Director appointed benjamin charles arthur graves bambrough 2 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers Secretary resigned 1 Buy now
10 Aug 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 annual-return Return made up to 16/05/07; no change of members 10 Buy now
04 Jun 2007 accounts Annual Accounts 11 Buy now
28 Jul 2006 accounts Annual Accounts 5 Buy now
23 Jun 2006 annual-return Return made up to 16/05/06; full list of members 13 Buy now
16 May 2006 officers Secretary resigned;director resigned 1 Buy now
12 May 2006 officers New director appointed 2 Buy now
12 May 2006 officers Director resigned 1 Buy now
28 Nov 2005 officers New director appointed 3 Buy now
21 Oct 2005 accounts Annual Accounts 5 Buy now
28 Jun 2005 officers New secretary appointed 2 Buy now
02 Jun 2005 annual-return Return made up to 16/05/05; full list of members 12 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
14 Jun 2004 annual-return Return made up to 16/05/04; full list of members 12 Buy now
27 Aug 2003 accounts Annual Accounts 5 Buy now
17 Jun 2003 annual-return Return made up to 16/05/03; full list of members 12 Buy now
17 Dec 2002 accounts Annual Accounts 5 Buy now
28 Jun 2002 annual-return Return made up to 16/05/02; full list of members 12 Buy now
17 Jan 2002 annual-return Return made up to 16/05/01; full list of members 12 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
30 Oct 2001 accounts Annual Accounts 5 Buy now
31 Jul 2001 officers New director appointed 3 Buy now
31 Aug 2000 accounts Annual Accounts 7 Buy now
28 Jun 2000 annual-return Return made up to 16/05/00; full list of members 11 Buy now