HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
Company number 04267952
- Company Overview for HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED (04267952)
- Filing history for HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED (04267952)
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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) |
|---|---|---|---|
| 12 Aug 2024 | TM01 | Termination of appointment of Debra Last-Sutton as a director on 12 August 2024 | |
| 05 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 13 April 2023 with updates | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 17 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 6 February 2022 with updates | |
| 26 Apr 2022 | PSC01 | Notification of Jeremy Charles Rich as a person with significant control on 25 April 2022 | |
| 04 Apr 2022 | PSC07 | Cessation of Timothy Hollingsworth as a person with significant control on 4 April 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Ms Elizabeth Norris as a director on 2 March 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Mr John Fryer as a director on 2 March 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Mrs Debra Last-Sutton as a director on 2 March 2022 | |
| 22 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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| 24 Jun 2021 | CS01 | Confirmation statement made on 6 February 2021 with updates | |
| 06 Jan 2021 | AP01 | Appointment of Mrs Carol Ann Tindley as a director on 4 January 2021 | |
| 26 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 23 Oct 2020 | TM01 | Termination of appointment of Timothy Hollingsworth as a director on 23 October 2020 | |
| 29 Feb 2020 | AP01 | Appointment of Mr Jeremy Charles Rich as a director on 29 February 2020 | |
| 29 Feb 2020 | AP01 | Appointment of Mr Andrew Philip Wyatt as a director on 29 February 2020 | |
| 27 Feb 2020 | AA01 | Previous accounting period extended from 31 August 2019 to 31 December 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
| 06 Feb 2020 | AP03 | Appointment of Rumball Sedgwick as a secretary on 6 February 2020 | |
| 05 Dec 2019 | PSC01 | Notification of Timothy Hollingsworth as a person with significant control on 10 October 2019 |