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HURST COURT (BECKENHAM) MANAGEMENT LIMITED

Company number 03414816

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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)
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
29 Jun 2017 PSC08 Notification of a person with significant control statement
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 no member list
29 Jun 2016 CH01 Director's details changed for Thomas Richard Thorogood on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Eva Maria Takacs on 29 June 2016
29 Jun 2016 CH01 Director's details changed for June Angela Mackenzie on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Roger James Keenan on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Benjamin Hyde Lawton on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Dominic Alan Hall on 29 June 2016
29 Jun 2016 CH01 Director's details changed for David Latchem on 29 June 2016
14 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
14 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Oct 2015 AP04 Appointment of United Company Secretaries as a secretary on 17 August 2015
13 Oct 2015 TM02 Termination of appointment of Derek Jonathan Lee as a secretary on 17 August 2015
13 Oct 2015 AD01 Registered office address changed from C/O Pmms 1st Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 13 October 2015
17 Aug 2015 AR01 Annual return made up to 5 August 2015 no member list
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 no member list
01 Apr 2014 AP01 Appointment of Eva Maria Takacs as a director
13 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Feb 2014 AP01 Appointment of Thomas Richard Thorogood as a director
17 Feb 2014 AP01 Appointment of Benjamin Hyde Lawton as a director