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HALES PARK MANAGEMENT COMPANY LIMITED

Company number 01746936

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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)
10 Jul 2024 AP01 Appointment of Mr Jeremy Charles Rich as a director on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Sam John Bertrand as a director on 10 July 2024
19 May 2024 PSC08 Notification of a person with significant control statement
10 May 2024 CH01 Director's details changed for Mrs Fiona Gaye Livingston on 10 May 2024
10 May 2024 CH01 Director's details changed for Mr Sam John Bertrand on 10 May 2024
10 May 2024 TM01 Termination of appointment of Ian Anthony Clarke as a director on 10 May 2024
10 May 2024 PSC07 Cessation of Ian Anthony Clarke as a person with significant control on 10 May 2024
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 AP04 Appointment of Space Lettings Limited as a secretary on 31 January 2022
31 Jan 2022 TM02 Termination of appointment of Ian Anthony Clarke as a secretary on 30 January 2022
08 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
08 Oct 2021 AD01 Registered office address changed from 12 Hales Park Hemel Hempstead Hertfordshire HP2 4RH to 1 Station Road Harpenden AL5 4SA on 8 October 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 PSC01 Notification of Ian Anthony Clarke as a person with significant control on 4 February 2020
04 Feb 2020 PSC07 Cessation of John Devonald Turberville as a person with significant control on 1 February 2020
04 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Nov 2019 AP01 Appointment of Mr Sam John Bertrand as a director on 9 May 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates