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133 HEMINGFORD ROAD (MANAGEMENT) LIMITED

Company number 02465853

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES15 ‐ Change company name resolution on 2018-11-30
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