HAYSFIELD (MALVERN) BUSINESS CENTRE MANAGEMENT CO. LIMITED
Company number 05154342
- Company Overview for HAYSFIELD (MALVERN) BUSINESS CENTRE MANAGEMENT CO. LIMITED (05154342)
- Filing history for HAYSFIELD (MALVERN) BUSINESS CENTRE MANAGEMENT CO. LIMITED (05154342)
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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) |
|---|---|---|---|
| 07 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 29 Nov 2023 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 11 Jul 2022 | AD01 | Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to Suite 2, Second Floor North, the Fitted Rigging Ho the Historic Dockyard Chatham ME4 4TZ on 11 July 2022 | |
| 12 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 18 Mar 2022 | AP01 | Appointment of Mr Brian Joseph Noel O'connell as a director on 18 March 2022 | |
| 17 Mar 2022 | TM01 | Termination of appointment of Leslie Douglas Kinmond as a director on 16 March 2022 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 05 Jan 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 21 Dec 2020 | AP01 | Appointment of Leslie Kinmond as a director on 18 December 2020 | |
| 20 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
| 20 Jul 2020 | TM01 | Termination of appointment of Laurence Roland Gregory as a director on 15 June 2020 | |
| 20 Jul 2020 | AD01 | Registered office address changed from Penny Hall the Haysfield Spring Lane North Malvern Worcestershire WR14 1GF to 5th Floor 34 Threadneedle Street London EC2R 8AY on 20 July 2020 | |
| 26 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 16 Jun 2020 | PSC07 | Cessation of Laurence Roland Gregory as a person with significant control on 15 June 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 28 Nov 2019 | AP01 | Appointment of Mr Robert William Brant as a director on 27 November 2019 | |
| 09 Oct 2019 | TM02 | Termination of appointment of Laurence Roland Gregory as a secretary on 1 October 2019 | |
| 09 Oct 2019 | AP03 | Appointment of Mr Colin Edwin Richards as a secretary on 1 October 2019 | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
| 02 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates |