HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
Company number 02095765
- Company Overview for HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED (02095765)
- Filing history for HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED (02095765)
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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) |
|---|---|---|---|
| 12 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 25 December 2023 with updates | |
| 22 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 May 2023 | AD01 | Registered office address changed from Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 12 May 2023 | |
| 16 Feb 2023 | TM02 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 16 January 2023 | |
| 13 Feb 2023 | AD01 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 February 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 25 December 2022 with updates | |
| 26 Aug 2022 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 26 August 2022 | |
| 09 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Apr 2022 | AP01 | Appointment of Ms Jemma Kate Natasha Freeman as a director on 12 April 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Roger George Hooper as a director on 20 March 2022 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 25 December 2021 with no updates | |
| 08 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 25 December 2020 with no updates | |
| 26 Aug 2020 | TM01 | Termination of appointment of Carlton Philip Bird as a director on 27 July 2020 | |
| 26 Aug 2020 | TM01 | Termination of appointment of Emma Mary Lumsden as a director on 27 July 2020 | |
| 05 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Jun 2020 | TM01 | Termination of appointment of Simon Chase as a director on 10 March 2019 | |
| 30 Dec 2019 | CS01 | Confirmation statement made on 25 December 2019 with no updates | |
| 27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 25 December 2018 with no updates | |
| 14 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 25 December 2017 with updates | |
| 20 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 28 Mar 2017 | TM01 | Termination of appointment of David Geoffrey Fowkes as a director on 29 January 2016 |