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HANDEL MANSIONS MANAGEMENT COMPANY LIMITED

Company number 03372261

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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)
16 Jul 2024 AA Accounts for a small company made up to 24 December 2023
17 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
03 Oct 2023 AP01 Appointment of Mrs Brylie Jane De Albuquerque as a director on 3 October 2023
29 Sep 2023 TM01 Termination of appointment of Jerzy Marek Conrad as a director on 29 September 2023
24 Aug 2023 AA Accounts for a small company made up to 24 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
27 Sep 2022 AP01 Appointment of Mr Bruce James Luxon as a director on 20 September 2022
06 Sep 2022 CH01 Director's details changed for Mrs Irena Theodorou on 6 September 2022
06 Sep 2022 CH01 Director's details changed for Mr Richard Allen Seeley on 6 September 2022
06 Sep 2022 CH01 Director's details changed for Jerzy Marek Conrad on 6 September 2022
06 Sep 2022 CH01 Director's details changed for Douglas Raymond Snell Lewis on 6 September 2022
06 Sep 2022 AD01 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU to Willmotts House 12 Blacks Road London W6 9EU on 6 September 2022
20 Jun 2022 AA Accounts for a small company made up to 24 December 2021
27 May 2022 TM01 Termination of appointment of Nigel Lyons Gwynne Eastman as a director on 23 May 2022
27 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 Jun 2021 AA Accounts for a small company made up to 24 December 2020
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
11 Sep 2020 TM01 Termination of appointment of Keith Ramsay Smith as a director on 10 September 2020
11 Sep 2020 TM01 Termination of appointment of Bruce James Luxon as a director on 10 September 2020
05 Sep 2020 AA Accounts for a small company made up to 24 December 2019
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 MA Memorandum and Articles of Association
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
16 Aug 2019 AP01 Appointment of Mr Bruce James Luxon as a director on 13 August 2019
27 Jun 2019 AA Accounts for a small company made up to 24 December 2018