SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED

Company number 00813591

Date	Type	Description	View / Download
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
18 Jun 2024	AA	Micro company accounts made up to 30 November 2023	(4 pages) Download iXBRL
12 Jun 2024	CH01	Director's details changed for Mrs Reneta Lozanova on 12 June 2024	(2 pages)
12 Jun 2024	TM01	Termination of appointment of Trevor Knight as a director on 31 August 2023	(1 page)
12 Jun 2024	TM01	Termination of appointment of Adrian Shaw as a director on 30 November 2023	(1 page)
12 Jun 2024	TM01	Termination of appointment of Issie Brumer as a director on 27 February 2024	(1 page)
04 Jun 2024	AD01	Registered office address changed from Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF England to Flat 1 Mulberry Court Ardenlee Drive Maidstone Kent ME14 5LX on 4 June 2024	(1 page)
03 Jun 2024	AP01	Appointment of Mrs Reneta Lozanova as a director on 3 June 2024	(2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	(9 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
08 Aug 2022	PSC07	Cessation of Barbara White as a person with significant control on 6 January 2022	(1 page)
08 Aug 2022	PSC01	Notification of Grahame Jolly as a person with significant control on 7 January 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mrs Barbara White as a director on 7 January 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Adrian Shaw as a director on 7 January 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Roy Henry Martin as a director on 6 January 2022	(1 page)
20 Jan 2022	AP01	Appointment of Leonora Margaretha Jeannette Knight as a director on 31 May 2011	(2 pages)
20 Jan 2022	AP01	Appointment of Mr Issie Brumer as a director on 18 November 2016	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
21 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
13 Jul 2021	AP01	Appointment of Graham Peter Jolly as a director on 6 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Alan White as a director on 6 July 2021	(1 page)
13 Jul 2021	TM02	Termination of appointment of Trevor John Knight as a secretary on 6 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Roy Henry Martin as a director on 6 July 2021	(2 pages)