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HINTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 02935633

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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)
03 Oct 2024 TM02 Termination of appointment of Maxine Faulkner as a secretary on 1 October 2024
03 Oct 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 1 October 2024
02 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
21 Feb 2024 AD01 Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
03 Mar 2023 AA Micro company accounts made up to 30 November 2022
04 Oct 2022 PSC08 Notification of a person with significant control statement
01 Aug 2022 AP03 Appointment of Mrs Maxine Faulkner as a secretary on 1 August 2022
01 Aug 2022 TM02 Termination of appointment of Mike Smart as a secretary on 1 August 2022
01 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
01 Aug 2022 AP01 Appointment of Mrs Deborah Kay Martin as a director on 25 July 2022
25 Apr 2022 AA Micro company accounts made up to 30 November 2021
11 Apr 2022 AP03 Appointment of Mr Mike Smart as a secretary on 6 April 2022
11 Apr 2022 TM01 Termination of appointment of Boozar Noorian as a director on 6 April 2022
11 Apr 2022 TM02 Termination of appointment of Boozar Noorian as a secretary on 6 April 2022
11 Apr 2022 PSC07 Cessation of Boozar Noorian as a person with significant control on 6 April 2022
18 Aug 2021 AA Micro company accounts made up to 30 November 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
29 Jun 2020 TM01 Termination of appointment of Frederick James Brown as a director on 26 June 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
09 Apr 2020 AA Micro company accounts made up to 30 November 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 30 November 2018