HATCHAM PARK MEWS MANAGEMENT COMPANY LIMITED

Company number 04813067

Date	Type	Description	View / Download
08 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
08 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
08 Jun 2018	AD01	Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018	(1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
07 Jul 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mrs Camilla Janet Winstanley-Smith as a director on 12 October 2016	(2 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 10	(6 pages)
21 Jul 2016	TM01	Termination of appointment of Gity Webb as a director on 19 November 2015	(1 page)
29 Jun 2016	TM02	Termination of appointment of Natalie Francesca Vernazza as a secretary on 1 May 2016	(1 page)
29 Jun 2016	AP04	Appointment of Urban Owners Limited as a secretary on 1 May 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from 23 Hatcham Park Mews London SE14 5PY to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 29 June 2016	(1 page)
25 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Aug 2015	AP01	Appointment of Mrs Liliana Wilson as a director on 19 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mrs Gity Webb as a director on 19 August 2015	(2 pages)
18 Aug 2015	AP03	Appointment of Miss Natalie Francesca Vernazza as a secretary on 18 August 2015	(2 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 11	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Edward Bryan as a director on 15 December 2014	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Tara None Bryan as a director on 16 December 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 11	(5 pages)
11 Mar 2014	TM02	Termination of appointment of Jeroen Devos as a secretary	(1 page)
10 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)