THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
Company number 04349833
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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 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 Jun 2024 | CH01 | Director's details changed for Mr Michael John Lovell Lovell on 13 June 2024 | |
| 15 May 2024 | CH04 | Secretary's details changed for Hml Company Secretarial Services on 15 May 2024 | |
| 15 May 2024 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 8 April 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with updates | |
| 12 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 29 Apr 2022 | AD01 | Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 29 April 2022 | |
| 09 Apr 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Apr 2022 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 8 April 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 08 Apr 2022 | AP04 | Appointment of Hml Company Secretarial Services as a secretary on 1 April 2022 | |
| 08 Apr 2022 | TM02 | Termination of appointment of Michael John Lovell Lovell as a secretary on 1 April 2022 | |
| 08 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
| 08 Apr 2022 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon CR0 1JB on 8 April 2022 | |
| 29 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
| 22 Jan 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Apr 2019 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019 | |
| 18 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
| 07 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 |