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HORNBEAM ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 01591095

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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)
29 Nov 2024 AA Micro company accounts made up to 31 March 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
13 Mar 2024 CH01 Director's details changed for Miss Irena Kristina Degutis on 13 March 2024
13 Mar 2024 CH01 Director's details changed for Miss Irena Kristina Degutis on 13 March 2024
13 Mar 2024 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 13 March 2024
13 Mar 2024 TM02 Termination of appointment of Trelease-Gray Limited as a secretary on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from 1 Vale Cottages High Ongar Road Ongar Essex CM5 9LZ England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 13 March 2024
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
14 Nov 2023 PSC07 Cessation of Mary Faith Nathan as a person with significant control on 6 October 2023
11 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
10 Jun 2022 AP01 Appointment of Mr David Roy Wood as a director on 1 June 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
11 Feb 2021 AA Micro company accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
30 Oct 2020 TM01 Termination of appointment of Samuel Wong as a director on 30 September 2020
30 Oct 2020 PSC07 Cessation of Samuel Wong as a person with significant control on 30 September 2020
01 Jul 2020 TM01 Termination of appointment of Derek John Hall as a director on 16 March 2020
10 Feb 2020 TM01 Termination of appointment of Simon Robert Hill as a director on 7 January 2019
10 Feb 2020 TM01 Termination of appointment of Christopher John Embling as a director on 31 December 2019
10 Feb 2020 PSC07 Cessation of Christopher John Embling as a person with significant control on 31 December 2019
30 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with updates