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HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED

Company number 02382828

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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)
02 Sep 2024 AD01 Registered office address changed from 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE England to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2 September 2024
20 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
12 Apr 2024 AA Micro company accounts made up to 31 December 2023
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 December 2022
03 Feb 2023 AP01 Appointment of Mr David John Stephens as a director on 1 February 2023
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from 14, Woodside Industrial Park, Letchworth Garden City SG6 1LA United Kingdom to 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on 16 July 2020
16 Jul 2020 AP03 Appointment of Proactive Block Management Limited as a secretary on 9 October 2019
15 Nov 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 14, Woodside Industrial Park, Letchworth Garden City SG6 1LA on 15 November 2019
15 Nov 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 9 October 2019
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
17 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
09 Oct 2017 TM01 Termination of appointment of Colin Magellan as a director on 9 June 2014
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015