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MONKEN HADLEY MANAGEMENT COMPANY LIMITED

Company number 04547930

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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)
06 Oct 2017 PSC01 Notification of Alan Jeith Medlock as a person with significant control on 1 October 2017
06 Oct 2017 PSC01 Notification of Vicky Ann Harrison as a person with significant control on 1 October 2017
06 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 6 October 2017
24 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
23 Sep 2016 TM02 Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016
23 Sep 2016 AP04 Appointment of Essex Properties Limited as a secretary on 13 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 21
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AP01 Appointment of Miss Vicky Ann Harrison as a director on 11 November 2014
27 Oct 2014 TM01 Termination of appointment of Rosie Jane Nash as a director on 24 October 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 21
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Apr 2014 AP01 Appointment of Miss Rosie Jane Nash as a director
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 21
02 Oct 2013 TM02 Termination of appointment of Carol Sullivan as a secretary
02 Oct 2013 AP03 Appointment of Mr James Victor Sullivan as a secretary
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Alan Keith Medlock as a director
13 Sep 2012 TM01 Termination of appointment of James Sullivan as a director
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of Philip Egan as a director