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The Forty Hill House Management Company Limited

Documents

Total Documents146
Total Pages752

Filing History

16 October 2023Confirmation statement made on 13 October 2023 with no updates
21 April 2023Micro company accounts made up to 31 October 2022
16 October 2022Confirmation statement made on 13 October 2022 with updates
9 May 2022Micro company accounts made up to 31 October 2021
19 October 2021Confirmation statement made on 13 October 2021 with no updates
10 March 2021Micro company accounts made up to 31 October 2020
19 October 2020Confirmation statement made on 13 October 2020 with no updates
17 March 2020Micro company accounts made up to 31 October 2019
21 October 2019Confirmation statement made on 13 October 2019 with no updates
17 May 2019Micro company accounts made up to 31 October 2018
15 October 2018Confirmation statement made on 13 October 2018 with no updates
9 April 2018Micro company accounts made up to 31 October 2017
19 October 2017Confirmation statement made on 13 October 2017 with no updates
19 October 2017Confirmation statement made on 13 October 2017 with no updates
15 May 2017Micro company accounts made up to 31 October 2016
15 May 2017Micro company accounts made up to 31 October 2016
17 October 2016Confirmation statement made on 13 October 2016 with updates
17 October 2016Confirmation statement made on 13 October 2016 with updates
8 October 2016Termination of appointment of Ernest Hartmann as a director on 30 September 2016
8 October 2016Termination of appointment of Ernest Hartmann as a director on 30 September 2016
29 June 2016Micro company accounts made up to 31 October 2015
29 June 2016Micro company accounts made up to 31 October 2015
1 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 6
1 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 6
15 June 2015Total exemption small company accounts made up to 31 October 2014
15 June 2015Total exemption small company accounts made up to 31 October 2014
28 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 6
28 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 6
23 September 2014Appointment of Mr. Michael David Lavender as a secretary on 15 August 2014
23 September 2014Appointment of Mr. Michael David Lavender as a secretary on 15 August 2014
23 July 2014Total exemption small company accounts made up to 31 October 2013
23 July 2014Total exemption small company accounts made up to 31 October 2013
29 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 6
29 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 6
18 July 2013Total exemption small company accounts made up to 31 October 2012
18 July 2013Total exemption small company accounts made up to 31 October 2012
8 November 2012Annual return made up to 13 October 2012 with a full list of shareholders
8 November 2012Annual return made up to 13 October 2012 with a full list of shareholders
23 April 2012Total exemption small company accounts made up to 31 October 2011
23 April 2012Total exemption small company accounts made up to 31 October 2011
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
27 July 2011Total exemption full accounts made up to 31 October 2010
27 July 2011Total exemption full accounts made up to 31 October 2010
10 November 2010Annual return made up to 13 October 2010 with a full list of shareholders
10 November 2010Annual return made up to 13 October 2010 with a full list of shareholders
14 June 2010Total exemption small company accounts made up to 31 October 2009
14 June 2010Total exemption small company accounts made up to 31 October 2009
11 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
11 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
10 November 2009Director's details changed for Michael David Lavender on 13 October 2009
10 November 2009Director's details changed for Bernard James White on 13 October 2009
10 November 2009Director's details changed for Mr Ernest Hartmann on 13 October 2009
10 November 2009Director's details changed for Mr Ernest Hartmann on 13 October 2009
10 November 2009Director's details changed for Bernard James White on 13 October 2009
10 November 2009Director's details changed for Barbara Jane Pike on 13 October 2009
10 November 2009Director's details changed for Barbara Jane Pike on 13 October 2009
10 November 2009Director's details changed for Michael David Lavender on 13 October 2009
4 June 2009Total exemption small company accounts made up to 31 October 2008
4 June 2009Total exemption small company accounts made up to 31 October 2008
10 November 2008Appointment terminated director christine mercer
10 November 2008Appointment terminated director christine mercer
10 November 2008Return made up to 13/10/08; full list of members
10 November 2008Return made up to 13/10/08; full list of members
12 September 2008Total exemption small company accounts made up to 31 October 2007
12 September 2008Total exemption small company accounts made up to 31 October 2007
12 November 2007Return made up to 13/10/07; no change of members
12 November 2007Return made up to 13/10/07; no change of members
1 September 2007Full accounts made up to 31 October 2006
1 September 2007Full accounts made up to 31 October 2006
22 November 2006Return made up to 13/10/06; full list of members
22 November 2006Return made up to 13/10/06; full list of members
4 September 2006Full accounts made up to 31 October 2005
4 September 2006Full accounts made up to 31 October 2005
17 November 2005Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director resigned
17 November 2005Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director resigned
30 August 2005Full accounts made up to 31 October 2004
30 August 2005Full accounts made up to 31 October 2004
10 November 2004Return made up to 13/10/04; full list of members
10 November 2004Return made up to 13/10/04; full list of members
19 October 2004Secretary's particulars changed;director's particulars changed
19 October 2004Secretary's particulars changed;director's particulars changed
5 August 2004Full accounts made up to 31 October 2003
5 August 2004Full accounts made up to 31 October 2003
17 November 2003Return made up to 13/10/03; full list of members
17 November 2003Return made up to 13/10/03; full list of members
29 August 2003Full accounts made up to 31 October 2002
29 August 2003Full accounts made up to 31 October 2002
12 November 2002Return made up to 13/10/02; full list of members
12 November 2002Return made up to 13/10/02; full list of members
19 July 2002Full accounts made up to 31 October 2001
19 July 2002Full accounts made up to 31 October 2001
23 May 2002Secretary resigned;director resigned
23 May 2002Secretary resigned;director resigned
23 May 2002New secretary appointed
23 May 2002New secretary appointed
23 May 2002New director appointed
23 May 2002New director appointed
15 November 2001New director appointed
15 November 2001New director appointed
9 November 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/01
9 November 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/01
23 August 2001Full accounts made up to 31 October 2000
23 August 2001Full accounts made up to 31 October 2000
19 October 2000Return made up to 13/10/00; full list of members
19 October 2000Return made up to 13/10/00; full list of members
31 August 2000Full accounts made up to 31 October 1999
31 August 2000Full accounts made up to 31 October 1999
5 May 2000New director appointed
5 May 2000New director appointed
27 April 2000Director resigned
27 April 2000Director resigned
3 November 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 September 1999New secretary appointed
22 September 1999New secretary appointed
16 August 1999Full accounts made up to 31 October 1998
16 August 1999Full accounts made up to 31 October 1998
15 July 1999Secretary resigned;director resigned
15 July 1999Secretary resigned;director resigned
20 November 1998New director appointed
20 November 1998New director appointed
10 November 1998New director appointed
10 November 1998New director appointed
10 November 1998Return made up to 13/10/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 November 1998Return made up to 13/10/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 October 1997New director appointed
28 October 1997New director appointed
26 October 1997Director resigned
26 October 1997New secretary appointed;new director appointed
26 October 1997New director appointed
26 October 1997New secretary appointed;new director appointed
26 October 1997New director appointed
26 October 1997Secretary resigned
26 October 1997Registered office changed on 26/10/97 from: po box 55 7 spa road london SE16 3QQ
26 October 1997New director appointed
26 October 1997Registered office changed on 26/10/97 from: po box 55 7 spa road london SE16 3QQ
26 October 1997New director appointed
26 October 1997New director appointed
26 October 1997New director appointed
26 October 1997New director appointed
26 October 1997Secretary resigned
26 October 1997Director resigned
26 October 1997New director appointed
13 October 1997Incorporation
13 October 1997Incorporation
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