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HEWETTS QUAY MANAGEMENT CO. LIMITED

Company number 04539459

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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)
10 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
04 Oct 2024 TM02 Termination of appointment of Andrea Pennesi as a secretary on 4 October 2024
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Mar 2024 CH01 Director's details changed for Nuzhat Nagina Khalid on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Maria Aranzazu Ferreiro Chantrero on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Sehyr Ahmed on 18 March 2024
15 Feb 2024 TM01 Termination of appointment of Mark Bassenger as a director on 14 February 2024
15 Feb 2024 AP03 Appointment of Mr Andrea Pennesi as a secretary on 14 February 2024
15 Feb 2024 AP03 Appointment of Mrs Elizabeth Frances Pridmore as a secretary on 14 February 2024
15 Feb 2024 TM01 Termination of appointment of Elizabeth Rose Felgate as a director on 14 February 2024
15 Feb 2024 AD01 Registered office address changed from C/O Quay Croft Estates 37th Floor, One Canada Square Canary Wharf London E14 5AA United Kingdom to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 15 February 2024
08 Feb 2024 CH01 Director's details changed for Alessia Pennesi on 6 February 2024
01 Feb 2024 CH01 Director's details changed for Alessia Pennesi on 31 January 2024
19 Dec 2023 AP01 Appointment of Sara Banu Grant as a director on 29 November 2023
18 Dec 2023 TM01 Termination of appointment of Comfort Enoch-Moye as a director on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Maria Aranzazu Ferreiro Chantrero on 29 November 2023
18 Dec 2023 AP01 Appointment of Sehyr Ahmed as a director on 29 November 2023
18 Dec 2023 AP01 Appointment of Maria Aranzazu Ferreiro Chantrero as a director on 29 November 2023
18 Dec 2023 AP01 Appointment of Alessia Pennesi as a director on 29 November 2023
18 Dec 2023 AP01 Appointment of Comfort Enoch-Moye as a director on 29 November 2023
18 Dec 2023 AP01 Appointment of Nuzhat Nagina Khalid as a director on 29 November 2023
18 Dec 2023 TM01 Termination of appointment of Margaret Elliott as a director on 29 November 2023
18 Dec 2023 TM01 Termination of appointment of Simon Robert Manthorpe as a director on 29 November 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates