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HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED

Company number 05588104

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
13 Jul 2022 TM01 Termination of appointment of Darren John Farmer as a director on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Michael David Peniket as a director on 13 July 2022
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
09 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
20 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2020 AP01 Appointment of Mr Ben Walker as a director on 4 December 2020
04 Dec 2020 TM01 Termination of appointment of Adrian Charles Grosvenor Brindley as a director on 4 December 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Anne Elizabeth Wallace as a director on 24 March 2020
24 Mar 2020 AP01 Appointment of Mr Darren John Farmer as a director on 24 March 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
28 Aug 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates