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)
- People for HEALEY GATE MANAGEMENT COMPANY LIMITED (05878191)
- More for HEALEY GATE MANAGEMENT COMPANY LIMITED (05878191)
| 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) |
|---|---|---|---|
| 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 C/O Pembroke Property Management Coach & Horses Passage Tunbridge Wells TN2 5NP 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 96 Wattleton Road Beaconsfield HP9 1RS 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 | |
| 09 Jan 2024 | PSC04 | Change of details for Mr Mohammed Khaliel as a person with significant control on 31 December 2023 | |
| 09 Jan 2024 | PSC04 | Change of details for Mr Manyu Prakash as a person with significant control on 31 December 2023 | |
| 09 Jan 2024 | CH01 | Director's details changed for Mr Manyu Prakash on 31 December 2023 | |
| 09 Jan 2024 | AD01 | Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 9 January 2024 | |
| 09 Jan 2024 | CH01 | Director's details changed for Mr Mohammed Khaliel on 31 December 2023 | |
| 29 Dec 2023 | TM02 | Termination of appointment of Eaves Property Management Services Limited as a secretary on 29 December 2023 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
| 27 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 11 Apr 2023 | TM01 | Termination of appointment of Sarah Lustig as a director on 11 April 2023 | |
| 11 Apr 2023 | PSC07 | Cessation of Sarah Lustig as a person with significant control on 11 April 2023 | |
| 18 Nov 2022 | PSC01 | Notification of Mohammed Khaliel as a person with significant control on 17 November 2022 | |
| 18 Nov 2022 | AP01 | Appointment of Mr Mohammed Khaliel as a director on 17 November 2022 | |
| 28 Sep 2022 | PSC01 | Notification of Manyu Prakash as a person with significant control on 22 September 2022 | |
| 28 Sep 2022 | PSC01 | Notification of Sarah Lustig as a person with significant control on 23 September 2022 | |
| 22 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 September 2022 | |
| 22 Sep 2022 | AP04 | Appointment of Eaves Property Management Services Limited as a secretary on 21 September 2022 |