THE HORSE RANGERS ASSOCIATION (HAMPTON COURT) LIMITED
| Status | ACTIVE |
| Company No. | 04712789 |
| Category | |
| Incorporated | 26 Mar 2003 |
| Age | 21 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
THE HORSE RANGERS ASSOCIATION (HAMPTON COURT) LIMITED is an active with number 04712789. It was incorporated 21 years, 2 months, 20 days ago, on 26 March 2003. The company address is Bourne House Queen Street Bourne House Queen Street, Guildford, GU5 9LY, England.
Company Fillings
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Misty Gale
Termination date: 2023-09-20
Documents
Appoint person director company with name date
Date: 23 Jan 2024
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-12
Officer name: Mrs Rhiannon Board
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-12
Officer name: Mrs Nicola Jane Harrison
Documents
Cessation of a person with significant control
Date: 19 Jan 2024
Action Date: 31 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-31
Psc name: Caroline Osmer
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-19
New address: Bourne House Queen Street Gomshall Guildford GU5 9LY
Old address: Royal Mews Hampton Court Road East Molesey Surrey KT8 9BW
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Misty Gale
Appointment date: 2023-09-12
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Penelope Clay
Termination date: 2023-11-01
Documents
Accounts with accounts type small
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2023
Action Date: 08 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047127890001
Charge creation date: 2023-11-08
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type small
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Osmer
Termination date: 2022-09-22
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-14
Officer name: Ben Skuse
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-24
Officer name: Mr Ben Skuse
Documents
Change person secretary company with change date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-05-24
Officer name: Mr Liam Gerard Kearney
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 11 Apr 2022
Action Date: 10 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Charles Schomberg
Change date: 2022-04-10
Documents
Change person director company with change date
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Liam Gerard Kearney
Change date: 2022-04-11
Documents
Change person secretary company with change date
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-04-11
Officer name: Mr Liam Gerrard Kearney
Documents
Accounts with accounts type small
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-22
Officer name: Miss Joanne Penelope Clay
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-27
Officer name: Miss Joanne Penelope Clay
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-27
Officer name: Mrs Marcia Jane Hockley
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-27
Officer name: Mr Hugh Hort Player
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Kathryn Walker
Documents
Accounts with accounts type small
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 05 Nov 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-08
Psc name: Sarah Lucy Ing
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-08
Officer name: Sarah Lucy Ing
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cy Lloyd Jones
Termination date: 2020-03-20
Documents
Accounts with accounts type small
Date: 14 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type small
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-03
Officer name: Mr Ben Skuse
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-03
Officer name: Mrs Kathryn Walker
Documents
Appoint person secretary company with name date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-03
Officer name: Mr Liam Gerrard Kearney
Documents
Termination secretary company with name termination date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Charles Schomberg
Termination date: 2018-12-03
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Alexander Wilmot Bevan
Termination date: 2018-12-03
Documents
Cessation of a person with significant control
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Peter Alexander Wilmot Bevan
Cessation date: 2018-12-03
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cy Lloyd Jones
Appointment date: 2017-01-19
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-13
Officer name: Ms Caroline Osmer
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-13
Officer name: Mr Richard Peter Alexander Wilmot Bevan
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Lucy Ing
Appointment date: 2016-12-13
Documents
Accounts with accounts type full
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Louise Kimber
Termination date: 2016-10-01
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliet Beth Petchey
Termination date: 2016-08-23
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Bailey
Termination date: 2016-08-12
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-11
Officer name: Carola Maria Harrison
Documents
Annual return company with made up date no member list
Date: 25 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-16
Officer name: Mrs Sheila Bailey
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Alexander Wilmot Bevan
Termination date: 2016-02-01
Documents
Accounts with accounts type full
Date: 01 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 30 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 01 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Ernest Godbold
Termination date: 2014-06-01
Documents
Annual return company with made up date no member list
Date: 25 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kim Louise Kimber
Documents
Appoint person secretary company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeremy Charles Schomberg
Documents
Termination secretary company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Mitchell
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carola Maria Harrison
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-04
Officer name: Mrs Juliet Beth Petchey
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Peter Alexander Wilmot Bevan
Change date: 2013-10-04
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-04
Officer name: Richard Peter Alexander Wilmot Bevan
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gemma Clare Ractliffe
Change date: 2013-10-04
Documents
Accounts with accounts type full
Date: 09 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Juliet Beth Petchey
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Gilmartin
Documents
Annual return company with made up date no member list
Date: 02 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 01 Mar 2013
Action Date: 27 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Anne Dillon
Change date: 2012-10-27
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Ernest Godbold
Change date: 2012-10-18
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Martin Mitchell
Documents
Termination director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mitchell
Documents
Termination secretary company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Mitchell
Documents
Annual return company with made up date no member list
Date: 23 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Accounts with accounts type full
Date: 12 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 17 May 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Appoint person director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Clare Ractliffe
Documents
Appoint person director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Anne Dillon
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Kearney
Documents
Annual return company with made up date no member list
Date: 03 Apr 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Change person director company with change date
Date: 03 Apr 2010
Action Date: 03 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-03
Officer name: Richard Peter Alexander Wilmot Bevan
Documents
Termination director company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Mosby
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 10 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Charles Schomberg
Change date: 2009-10-10
Documents
Accounts with accounts type full
Date: 04 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/03/09
Documents
Legacy
Date: 13 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 13/01/2009 from royal mews hampton court road east molesey surrey KT8 9BW
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mrs pamela penelope mosby
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/03/08
Documents
Legacy
Date: 12 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 12/08/2008 from c/o royal mews hampton court palace east molesey surrey KT8 9BW
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr john martin mitchell
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr john martin mitchell
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen greenhalgh
Documents
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