133 HEMINGFORD ROAD (MANAGEMENT) LIMITED
Company number 02465853
- Company Overview for 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED (02465853)
- Filing history for 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED (02465853)
- People for 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED (02465853)
- More for 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED (02465853)
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) |
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13 Nov 2024 | AP01 | Appointment of Mr Maximilian Enders as a director on 3 October 2024 | |
13 Nov 2024 | TM01 | Termination of appointment of Robert Dillon Carr as a director on 28 June 2024 | |
02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
21 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
27 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
20 Feb 2023 | PSC01 | Notification of Sarah Louise Jones as a person with significant control on 31 January 2023 | |
20 Feb 2023 | TM01 | Termination of appointment of Pietro Saccomani as a director on 31 January 2023 | |
05 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
18 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
07 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
24 Nov 2021 | MA | Memorandum and Articles of Association | |
24 Nov 2021 | RESOLUTIONS |
Resolutions
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18 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
18 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
30 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
28 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
31 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
20 Dec 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2018 | CONNOT | Change of name notice | |
15 Jun 2018 | PSC07 | Cessation of Jonathan Keith Fife as a person with significant control on 15 June 2018 | |
15 Jun 2018 | AP01 | Appointment of Ms Sarah Louise Jones as a director on 15 June 2018 | |
15 Jun 2018 | PSC01 | Notification of Jonathan Keith Fife as a person with significant control on 15 June 2018 | |
15 Jun 2018 | PSC07 | Cessation of Pietro Saccomani as a person with significant control on 15 June 2018 | |
15 Jun 2018 | TM02 | Termination of appointment of Rebecca Ann Fife as a secretary on 15 June 2018 |