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HANWELL 3A MANAGEMENT COMPANY LIMITED

Company number 05208888

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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)
08 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
25 Jul 2024 AA Micro company accounts made up to 31 December 2023
13 Jun 2024 CH01 Director's details changed for Mr Michael John Lovell Lovell on 13 June 2024
22 Apr 2024 AP01 Appointment of Mr Peter Geoffrey Graham Rands as a director on 22 April 2024
22 Apr 2024 AP01 Appointment of Miss Zen Khan as a director on 22 April 2024
08 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Aug 2023 TM01 Termination of appointment of John Brodie Nisbet as a director on 31 January 2023
12 May 2023 AA Micro company accounts made up to 31 December 2022
25 Aug 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
08 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 2 November 2021
02 Nov 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021
14 Oct 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2021
20 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
10 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
18 Mar 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 8 January 2019
08 Jan 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 8 January 2019
08 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates