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HUNTERS OAK MANAGEMENT COMPANY NO. 1 LIMITED

Company number 01891585

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Sep 2024 TM01 Termination of appointment of Holly Louise Collins as a director on 30 August 2024
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
23 Oct 2023 CH01 Director's details changed for Mr Nigel John Relf on 29 September 2023
05 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Feb 2023 PSC08 Notification of a person with significant control statement
28 Feb 2023 TM02 Termination of appointment of Nigel John Relf as a secretary on 28 February 2023
28 Feb 2023 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary on 28 February 2023
14 Feb 2023 AD01 Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to Redbrick Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 14 February 2023
17 Jan 2023 PSC04 Change of details for a person with significant control
16 Jan 2023 CH01 Director's details changed for Mr Richard John Leech on 1 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Nigel John Relf on 8 July 2022
16 Jan 2023 PSC07 Cessation of Michael George William Daines as a person with significant control on 1 January 2022
11 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
25 Nov 2022 MA Memorandum and Articles of Association
16 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jan 2022 CH01 Director's details changed for Christine Alicia Lloyd Staples on 16 December 2021
10 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
05 Jan 2022 AP01 Appointment of Miss Holly Louise Collins as a director on 24 May 2021
05 Jan 2022 TM01 Termination of appointment of Roseanne Josephine Linton as a director on 24 May 2021
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
11 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
17 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018