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HEDGE END III MANAGEMENT COMPANY LIMITED

Company number 02559004

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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)
22 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
27 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
15 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Jul 2023 TM01 Termination of appointment of Malcolm Walker as a director on 6 July 2023
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
17 Nov 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 17 November 2022
18 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Jun 2020 TM01 Termination of appointment of Adrian Sydney Parkes as a director on 5 June 2020
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
21 May 2019 AP01 Appointment of Mr Oleksander Karpenko as a director on 20 May 2019
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Oct 2017 TM01 Termination of appointment of John Hamilton Mathers as a director on 20 October 2017
03 Mar 2017 AP01 Appointment of Mr Adrian Sydney Parkes as a director on 25 February 2017
24 Feb 2017 AP01 Appointment of Mr Michael Andrew Archer as a director on 24 February 2017
21 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016