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COUNTY HALL MANAGEMENT COMPANY LIMITED

Company number 04555966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 AD01 Registered office address changed from C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ to 10 Riverside Framlingham Woodbridge IP13 9AG on 10 December 2020
10 Dec 2020 AP03 Appointment of Mr Mark Percy Fairweather as a secretary on 4 December 2020
10 Dec 2020 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 4 December 2020
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Oct 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 28 October 2020
27 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
11 Feb 2020 CH01 Director's details changed for Mrs Amanda Taylor on 11 February 2020
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
02 Sep 2019 TM01 Termination of appointment of Jonathan Paul Wyatt as a director on 16 July 2019
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 TM01 Termination of appointment of Ann Donoghue as a director on 18 April 2018
23 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agm no longer req'd every year - dir no more than 4 not less than 2 - dir eligible for re-election every 3 years - dir must be 1 member from 3432838 & 3069829 24/11/2015
05 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AP01 Appointment of Mr Jonathan Paul Wyatt as a director
07 Feb 2014 TM01 Termination of appointment of Denis Cassidy as a director