HEREFORD HOUSE MANAGEMENT LIMITED

02943301
FLAT 4, 13 LAURISTON ROAD LONDON ENGLAND SW19 4TJ

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Termination of appointment of director (Matthew John Grant) 1 Buy now
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 accounts Annual Accounts 3 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 3 Buy now
18 Oct 2021 officers Appointment of secretary (Mr John Edward Zee) 2 Buy now
18 Oct 2021 officers Termination of appointment of secretary (Yvette Kuo-Ying Hau Zee) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Bianca Swan) 1 Buy now
29 Jun 2021 accounts Annual Accounts 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 officers Appointment of director (Ms Bianca Swan) 2 Buy now
31 Mar 2021 officers Appointment of secretary (Mrs Yvette Kuo-Ying Hau Zee) 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Oliver John Plummer) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2017 accounts Annual Accounts 2 Buy now
30 Mar 2017 officers Appointment of director (Mr John Edward Zee) 2 Buy now
24 Jul 2016 annual-return Annual Return 6 Buy now
24 Jul 2016 officers Termination of appointment of director (Sylvia Mary Vernell) 1 Buy now
24 Jul 2016 officers Termination of appointment of director (Mark Adrian Partridge) 1 Buy now
22 Mar 2016 accounts Annual Accounts 3 Buy now
26 Jul 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
18 Jul 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 accounts Annual Accounts 8 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
03 Apr 2013 accounts Annual Accounts 8 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
02 Aug 2012 officers Change of particulars for secretary (Mr Oliver John Plummer) 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Oliver Plummer) 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Simonas Eimaitis) 1 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
13 Jun 2011 annual-return Annual Return 10 Buy now
27 Apr 2011 accounts Annual Accounts 8 Buy now
19 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2010 annual-return Annual Return 10 Buy now
28 Jul 2010 officers Change of particulars for director (Dame Jacqueline Docherty) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mrs Sylvia Mary Vernell) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Simonas Eimaitis) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mark Adrian Partridge) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Matthew John Grant) 2 Buy now
29 Dec 2009 accounts Annual Accounts 8 Buy now
14 Jul 2009 annual-return Return made up to 08/06/09; full list of members 7 Buy now
07 Apr 2009 accounts Annual Accounts 8 Buy now
21 Aug 2008 annual-return Return made up to 08/06/08; no change of members 10 Buy now
18 Jul 2008 officers Appointment terminated director andrew hewkin 1 Buy now
18 Jul 2008 officers Appointment terminated director catherine hewkin 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from flat 3 hereford house 13 lauriston road wimbledon london SW19 4TJ 1 Buy now
09 May 2008 officers Secretary appointed oliver john plummer 1 Buy now
09 May 2008 officers Appointment terminated secretary catherine hewkin 1 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
08 Apr 2008 officers Director appointed dame jacqueline docherty 2 Buy now
19 Oct 2007 officers New director appointed 2 Buy now
16 Aug 2007 annual-return Return made up to 08/06/07; change of members 11 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
14 Jun 2006 annual-return Return made up to 08/06/06; full list of members 11 Buy now
03 May 2006 accounts Annual Accounts 8 Buy now
10 Oct 2005 annual-return Return made up to 08/06/05; full list of members 11 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
15 Aug 2005 officers New director appointed 2 Buy now
15 Aug 2005 officers New director appointed 2 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
03 Dec 2004 accounts Annual Accounts 7 Buy now
06 Aug 2004 address Registered office changed on 06/08/04 from: flat 2 hereford house 13 lauriston road london SW19 4TJ 1 Buy now
02 Aug 2004 officers New secretary appointed 2 Buy now
02 Aug 2004 officers Secretary resigned 1 Buy now
14 Jun 2004 annual-return Return made up to 08/06/04; full list of members 11 Buy now
05 May 2004 accounts Annual Accounts 7 Buy now
23 Jun 2003 annual-return Return made up to 17/06/03; full list of members 11 Buy now
06 May 2003 accounts Annual Accounts 7 Buy now
25 Jul 2002 annual-return Return made up to 28/06/02; full list of members 11 Buy now
05 May 2002 accounts Annual Accounts 6 Buy now
28 Jul 2001 capital Ad 18/06/01--------- £ si 1@10 2 Buy now
27 Jul 2001 annual-return Return made up to 28/06/01; full list of members 10 Buy now
26 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
03 May 2001 accounts Annual Accounts 6 Buy now
20 Sep 2000 annual-return Return made up to 28/06/00; full list of members 10 Buy now
01 Sep 2000 officers New secretary appointed 2 Buy now
01 Sep 2000 officers New director appointed 2 Buy now
01 Sep 2000 officers New director appointed 2 Buy now
28 Apr 2000 accounts Annual Accounts 6 Buy now
05 Nov 1999 officers New secretary appointed 2 Buy now