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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)
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
03 Jan 2019 CH01 Director's details changed for Mr Nigel John Relf on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Richard John Leech as a director on 27 December 2018
31 Dec 2018 AP01 Appointment of Mr Nigel John Relf as a director on 27 December 2018
31 Dec 2018 TM01 Termination of appointment of Alison Jayne Gray as a director on 23 August 2018
31 Dec 2018 TM01 Termination of appointment of Leslie Raymond Leech as a director on 30 May 2018
12 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
14 Dec 2017 CH01 Director's details changed for Andrew John King on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Ms Roseanne Josephine Linton on 14 December 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 MA Memorandum and Articles of Association
03 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2016 MA Memorandum and Articles of Association
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 16 December 2015 no member list
18 Jan 2016 TM01 Termination of appointment of Guy Richard Brook as a director on 5 November 2015
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 16 December 2014 no member list
12 Aug 2014 AP01 Appointment of Ms Roseanne Josephine Linton as a director on 31 July 2014
06 Aug 2014 TM01 Termination of appointment of David James Phillpot as a director on 31 July 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 CH01 Director's details changed for Leslie Raymond Leech on 15 December 2013
13 Jan 2014 CH01 Director's details changed for Christine Alicia Lloyd Staples on 15 December 2013