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HAFOD MANAGEMENT SERVICES COMPANY LIMITED

Company number 04547764

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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)
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
14 Feb 2024 RP04TM01 Second filing for the termination of David Fraser Keown as a director
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2024 TM01 Termination of appointment of Lukasz Weckwerth as a director on 13 December 2023
16 Jan 2024 TM01 Termination of appointment of David Fraser Keown as a director on 13 November 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/02/2024
16 Jan 2024 AP01 Appointment of Mr Robin Gardener Johnson as a director on 13 December 2023
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
10 Oct 2023 PSC02 Notification of Albert Gubay Trustee Limited as a person with significant control on 20 July 2021
10 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 10 October 2023
30 Dec 2022 AP01 Appointment of Mr Lukasz Weckwerth as a director on 30 December 2022
30 Dec 2022 TM01 Termination of appointment of Martyn Edward Quayle as a director on 30 December 2022
30 Dec 2022 TM02 Termination of appointment of Martyn Edward Quayle as a secretary on 30 December 2022
14 Oct 2022 AA Micro company accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
25 Mar 2021 AD01 Registered office address changed from C/O C/O the Management Office Walkden Town Centre Walkden Manchester M28 3ZH to 3 Denmark Street Altrincham WA14 2SS on 25 March 2021
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
20 May 2019 TM01 Termination of appointment of John Maurice Sutton as a director on 15 May 2019
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr David Fraser Keown as a director on 31 July 2018