- Company Overview for 1 HANBURY ROAD MANAGEMENT LIMITED (02262499)
- Filing history for 1 HANBURY ROAD MANAGEMENT LIMITED (02262499)
- People for 1 HANBURY ROAD MANAGEMENT LIMITED (02262499)
- More for 1 HANBURY ROAD MANAGEMENT LIMITED (02262499)
| 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) |
|---|---|---|---|
| 24 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
| 07 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 30 May 2023 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 26 May 2023 | |
| 26 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 20 Apr 2022 | CH04 | Secretary's details changed | |
| 12 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 04 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 03 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 19 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 02 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 08 Dec 2016 | TM02 | Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016 | |
| 08 Dec 2016 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 8 December 2016 | |
| 08 Dec 2016 | AD01 | Registered office address changed from Trym Lodge 1 Henbury Road Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 03 Dec 2015 | AP01 | Appointment of Ms Karen Bull as a director on 1 December 2015 | |
| 27 Jul 2015 | AP04 | Appointment of Crown Leasehold Management as a secretary on 20 February 2015 |