HEALEY GATE MANAGEMENT COMPANY LIMITED
Company number 05878191
- Company Overview for HEALEY GATE MANAGEMENT COMPANY LIMITED (05878191)
- Filing history for HEALEY GATE MANAGEMENT COMPANY LIMITED (05878191)
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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) |
|---|---|---|---|
| 21 Jan 2025 | TM01 | Termination of appointment of Aleksandra Katarzyna Kotarska as a director on 21 January 2025 | |
| 03 Jan 2025 | CH04 | Secretary's details changed for Realty Managment Limited on 5 December 2024 | |
| 03 Jan 2025 | AP04 | Appointment of Realty Managment Limited as a secretary on 5 December 2024 | |
| 03 Jan 2025 | PSC08 | Notification of a person with significant control statement | |
| 03 Jan 2025 | AP01 | Appointment of Mr Christopher David Wilde as a director on 5 December 2024 | |
| 03 Jan 2025 | AP01 | Appointment of Jonathan Benjamin Goldcup as a director on 5 December 2024 | |
| 03 Jan 2025 | AP01 | Appointment of Ms Sarah Elizabeth Therese Lustig as a director on 5 December 2024 | |
| 03 Jan 2025 | AD01 | Registered office address changed from , C/O Pembroke Property Management Coach & Horses Passage, Tunbridge Wells, TN2 5NP, England to Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 3 January 2025 | |
| 03 Jan 2025 | PSC07 | Cessation of Manyu Prakash as a person with significant control on 5 December 2024 | |
| 03 Jan 2025 | AP01 | Appointment of Mr David Mark Owen as a director on 5 December 2024 | |
| 03 Jan 2025 | TM02 | Termination of appointment of Pembroke Property Management Limited as a secretary on 5 December 2024 | |
| 03 Jan 2025 | TM01 | Termination of appointment of Manyu Prakash as a director on 5 December 2024 | |
| 03 Jan 2025 | PSC07 | Cessation of Mohammed Khaliel as a person with significant control on 5 December 2024 | |
| 03 Jan 2025 | TM01 | Termination of appointment of Mohammed Khaliel as a director on 5 December 2024 | |
| 02 Jan 2025 | CH01 | Director's details changed for Mr Manyu Prakash on 1 January 2025 | |
| 02 Jan 2025 | CH01 | Director's details changed for Mr Mohammed Khaliel on 1 January 2025 | |
| 28 Oct 2024 | AP01 | Appointment of Mrs Aleksandra Katarzyna Kotarska as a director on 21 October 2024 | |
| 15 Oct 2024 | AP04 | Appointment of Pembroke Property Management Limited as a secretary on 15 October 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from , 96 Wattleton Road, Beaconsfield, HP9 1RS, England to Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 15 October 2024 | |
| 11 Oct 2024 | AD01 | Registered office address changed from , Ground Floor, Discovery House Crossley Road, Stockport, Greater Manchester, SK4 5BH, England to Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 11 October 2024 | |
| 11 Oct 2024 | TM02 | Termination of appointment of Realty Management Ltd as a secretary on 11 October 2024 | |
| 15 Aug 2024 | AA | Accounts for a dormant company made up to 31 July 2024 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
| 07 Mar 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 09 Jan 2024 | AP04 | Appointment of Realty Management Ltd as a secretary on 31 December 2023 |