HYDE POINT MANAGEMENT COMPANY LIMITED
Company number 06243688
- Company Overview for HYDE POINT MANAGEMENT COMPANY LIMITED (06243688)
- Filing history for HYDE POINT MANAGEMENT COMPANY LIMITED (06243688)
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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) |
|---|---|---|---|
| 02 Sep 2024 | PSC02 | Notification of Sunflower Estates (Gp) Ltd as a person with significant control on 30 August 2017 | |
| 02 Sep 2024 | PSC07 | Cessation of Sunflower Uk Industrial Property Ltd as a person with significant control on 30 August 2017 | |
| 19 Aug 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2024
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| 06 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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| 29 May 2024 | PSC02 | Notification of Sunflower Uk Industrial Property Ltd as a person with significant control on 30 August 2017 | |
| 29 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 29 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 29 May 2024 | |
| 22 May 2024 | TM02 | Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr James Leslie Chasen as a director on 13 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Simon Jeffrey Payne as a director on 12 May 2024 | |
| 15 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Oct 2023 | AP01 | Appointment of Mr Simon Jeffrey Payne as a director on 10 October 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 14 Feb 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Daniel George Roberts as a director on 31 January 2023 | |
| 13 Feb 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 13 February 2023 | |
| 13 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 17 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 17 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023 | |
| 08 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2020 | |
| 13 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 12 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued |