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St. Huberts Court (Management) Company Limited

Documents

Total Documents174
Total Pages705

Filing History

7 October 2023Confirmation statement made on 23 September 2023 with no updates
15 June 2023Micro company accounts made up to 30 September 2022
5 October 2022Confirmation statement made on 23 September 2022 with no updates
18 May 2022Micro company accounts made up to 30 September 2021
28 October 2021Confirmation statement made on 23 September 2021 with no updates
20 May 2021Micro company accounts made up to 30 September 2020
24 October 2020Confirmation statement made on 23 September 2020 with no updates
22 May 2020Micro company accounts made up to 30 September 2019
5 October 2019Confirmation statement made on 23 September 2019 with no updates
29 March 2019Micro company accounts made up to 30 September 2018
4 November 2018Confirmation statement made on 23 September 2018 with no updates
1 June 2018Micro company accounts made up to 30 September 2017
7 October 2017Confirmation statement made on 23 September 2017 with no updates
7 October 2017Confirmation statement made on 23 September 2017 with no updates
12 May 2017Total exemption small company accounts made up to 30 September 2016
12 May 2017Total exemption small company accounts made up to 30 September 2016
7 October 2016Confirmation statement made on 23 September 2016 with updates
7 October 2016Confirmation statement made on 23 September 2016 with updates
23 May 2016Total exemption small company accounts made up to 30 September 2015
23 May 2016Total exemption small company accounts made up to 30 September 2015
11 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 4
11 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 4
2 June 2015Total exemption small company accounts made up to 30 September 2014
2 June 2015Total exemption small company accounts made up to 30 September 2014
5 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 4
5 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 4
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 June 2014Total exemption small company accounts made up to 30 September 2013
13 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 4
13 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 4
9 June 2013Total exemption small company accounts made up to 30 September 2012
9 June 2013Total exemption small company accounts made up to 30 September 2012
2 December 2012Appointment of Mr Nicholas Leslie Leacroft Rowan as a director
2 December 2012Appointment of Mr Nicholas Leslie Leacroft Rowan as a director
2 December 2012Appointment of Mrs Deborah Sonoko Eldeshain Rowan as a director
2 December 2012Appointment of Mrs Deborah Sonoko Eldeshain Rowan as a director
25 November 2012Termination of appointment of Jonathan Durden as a director
25 November 2012Termination of appointment of Caroline Peal as a director
25 November 2012Termination of appointment of Jonathan Durden as a director
25 November 2012Termination of appointment of Caroline Peal as a director
21 November 2012Annual return made up to 23 September 2012 with a full list of shareholders
21 November 2012Annual return made up to 23 September 2012 with a full list of shareholders
26 June 2012Total exemption small company accounts made up to 30 September 2011
26 June 2012Total exemption small company accounts made up to 30 September 2011
10 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
9 May 2011Total exemption small company accounts made up to 30 September 2010
9 May 2011Total exemption small company accounts made up to 30 September 2010
3 October 2010Director's details changed for Mr Stephen Cross Edwards on 23 September 2010
3 October 2010Director's details changed for Mrs Zoe Elizabeth Claire Edwards on 23 September 2010
3 October 2010Annual return made up to 23 September 2010 with a full list of shareholders
3 October 2010Director's details changed for Mr Stephen Cross Edwards on 23 September 2010
3 October 2010Director's details changed for Mrs Zoe Elizabeth Claire Edwards on 23 September 2010
3 October 2010Director's details changed for Alexandra Laforie on 23 September 2010
3 October 2010Director's details changed for Alexandra Laforie on 23 September 2010
3 October 2010Annual return made up to 23 September 2010 with a full list of shareholders
23 June 2010Total exemption small company accounts made up to 30 September 2009
23 June 2010Total exemption small company accounts made up to 30 September 2009
19 October 2009Annual return made up to 23 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 23 September 2009 with a full list of shareholders
21 July 2009Total exemption small company accounts made up to 30 September 2008
21 July 2009Total exemption small company accounts made up to 30 September 2008
6 October 2008Director appointed mr stephen cross edwards
6 October 2008Return made up to 23/09/08; full list of members
6 October 2008Director appointed mr stephen cross edwards
6 October 2008Director appointed mrs zoe elizabeth claire edwards
6 October 2008Director appointed mr jonathan neil durden
6 October 2008Director appointed mrs zoe elizabeth claire edwards
6 October 2008Return made up to 23/09/08; full list of members
6 October 2008Director appointed miss caroline rosemary peal
6 October 2008Director appointed miss caroline rosemary peal
6 October 2008Director appointed mr jonathan neil durden
9 September 2008Director's change of particulars / peter marsh / 03/09/2008
9 September 2008Director's change of particulars / peter marsh / 03/09/2008
28 July 2008Total exemption small company accounts made up to 30 September 2007
28 July 2008Total exemption small company accounts made up to 30 September 2007
2 January 2008Director resigned
2 January 2008Director resigned
22 November 2007Return made up to 23/09/07; full list of members
22 November 2007Return made up to 23/09/07; full list of members
15 November 2007Secretary resigned
15 November 2007Registered office changed on 15/11/07 from: badger hall st huberts lane gerrards cross bucks SL9 7BP
15 November 2007Registered office changed on 15/11/07 from: badger hall st huberts lane gerrards cross bucks SL9 7BP
15 November 2007New secretary appointed
15 November 2007Secretary resigned
15 November 2007New secretary appointed
3 August 2007Total exemption small company accounts made up to 30 September 2006
3 August 2007Total exemption small company accounts made up to 30 September 2006
26 February 2007Secretary resigned;director resigned
26 February 2007Secretary resigned;director resigned
26 February 2007New secretary appointed
26 February 2007New director appointed
26 February 2007Registered office changed on 26/02/07 from: mulberry lodge st huberts lane gerrards cross buckinghamshire SL9 7BP
26 February 2007Registered office changed on 26/02/07 from: mulberry lodge st huberts lane gerrards cross buckinghamshire SL9 7BP
26 February 2007New secretary appointed
26 February 2007New director appointed
14 November 2006Director resigned
14 November 2006Director resigned
9 October 2006Return made up to 23/09/06; full list of members
9 October 2006Return made up to 23/09/06; full list of members
13 June 2006Secretary's particulars changed;director's particulars changed
13 June 2006Accounts for a dormant company made up to 30 September 2005
13 June 2006Secretary's particulars changed;director's particulars changed
13 June 2006Accounts for a dormant company made up to 30 September 2005
22 September 2005Return made up to 23/09/05; full list of members
22 September 2005Return made up to 23/09/05; full list of members
27 July 2005Accounts for a dormant company made up to 30 September 2004
27 July 2005Accounts for a dormant company made up to 30 September 2004
11 October 2004Return made up to 23/09/04; full list of members
11 October 2004Return made up to 23/09/04; full list of members
11 August 2004Accounts for a dormant company made up to 30 September 2003
11 August 2004Accounts for a dormant company made up to 30 September 2003
27 October 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 October 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 October 2003New director appointed
15 October 2003New director appointed
26 August 2003Full accounts made up to 30 September 2002
26 August 2003Full accounts made up to 30 September 2002
28 July 2003New secretary appointed
28 July 2003New secretary appointed
28 July 2003Registered office changed on 28/07/03 from: acorn lodge saint huberts lane gerrards cross buckinghamshire SL9 7BP
28 July 2003Registered office changed on 28/07/03 from: acorn lodge saint huberts lane gerrards cross buckinghamshire SL9 7BP
19 December 2002Return made up to 23/09/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
  • 363(288) ‐ Secretary resigned;director resigned
19 December 2002Return made up to 23/09/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
  • 363(288) ‐ Secretary resigned;director resigned
19 November 2002New director appointed
19 November 2002New secretary appointed
19 November 2002New secretary appointed
19 November 2002New director appointed
8 April 2002Total exemption full accounts made up to 30 September 2001
8 April 2002Total exemption full accounts made up to 30 September 2001
4 October 2001Return made up to 23/09/01; full list of members
4 October 2001Return made up to 23/09/01; full list of members
22 June 2001Full accounts made up to 30 September 2000
22 June 2001Full accounts made up to 30 September 2000
21 September 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 September 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2000Full accounts made up to 30 September 1998
30 May 2000Full accounts made up to 30 September 1999
30 May 2000Full accounts made up to 30 September 1998
30 May 2000Full accounts made up to 30 September 1999
16 May 2000Return made up to 23/09/99; full list of members
16 May 2000Compulsory strike-off action has been discontinued
16 May 2000Compulsory strike-off action has been discontinued
16 May 2000Return made up to 23/09/99; full list of members
28 March 2000Registered office changed on 28/03/00 from: grosvenor house church street malvern worcestershire WR14 2BA
28 March 2000Registered office changed on 28/03/00 from: grosvenor house church street malvern worcestershire WR14 2BA
7 March 2000First Gazette notice for compulsory strike-off
7 March 2000First Gazette notice for compulsory strike-off
7 May 1999New director appointed
7 May 1999New director appointed
7 May 1999Director resigned
7 May 1999New director appointed
7 May 1999New director appointed
7 May 1999Secretary resigned
7 May 1999New director appointed
7 May 1999New director appointed
7 May 1999New secretary appointed;new director appointed
7 May 1999Director resigned
7 May 1999Secretary resigned
7 May 1999New secretary appointed;new director appointed
4 December 1998Ad 23/09/97-09/04/98 £ si 4@1
4 December 1998Ad 23/09/97-09/04/98 £ si 4@1
16 November 1998Return made up to 23/09/98; full list of members
16 November 1998Return made up to 23/09/98; full list of members
26 October 1997New director appointed
26 October 1997New director appointed
30 September 1997Director resigned
30 September 1997Director resigned
30 September 1997New secretary appointed
30 September 1997New secretary appointed
30 September 1997Secretary resigned
30 September 1997Secretary resigned
23 September 1997Incorporation
23 September 1997Incorporation
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