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4 HENLEAZE ROAD (MANAGEMENT) LIMITED

Company number 01357540

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
19 Aug 2024 PSC02 Notification of Mmfi Investments Limited as a person with significant control on 18 August 2024
19 Aug 2024 PSC01 Notification of Donald Whiting as a person with significant control on 18 August 2024
19 Aug 2024 PSC01 Notification of Lettice Ruth Tanner as a person with significant control on 18 August 2024
19 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 19 August 2024
16 Aug 2024 AP02 Appointment of Mmfi Investments Limited as a director on 2 May 2024
20 May 2024 TM01 Termination of appointment of Mahim Irfan Qureshi as a director on 19 May 2024
17 Oct 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
16 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
16 Sep 2022 AP01 Appointment of Mrs Pauline Selina Whiting as a director on 10 August 2022
16 Sep 2022 AP01 Appointment of Mr Donald Whiting as a director on 10 August 2022
16 Sep 2022 TM01 Termination of appointment of Niall Patrick Sullivan as a director on 16 September 2022
16 Sep 2022 TM01 Termination of appointment of Hannah Kathryn Sullivan as a director on 16 September 2022
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 AA Micro company accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with updates
12 Oct 2020 AP01 Appointment of Dr Mahim Irfan Qureshi as a director on 18 August 2020
12 Oct 2020 TM01 Termination of appointment of Chris Marcus Davis-Coward as a director on 18 August 2020
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
25 Feb 2019 AP01 Appointment of Mr Chris Marcus Davis-Coward as a director on 1 September 2016