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IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 06533880

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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)
05 Oct 2017 TM02 Termination of appointment of Anthony Paul Farrell as a secretary on 5 October 2017
22 Sep 2017 AD03 Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
22 Sep 2017 AD02 Register inspection address has been changed to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
21 Sep 2017 AD01 Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 21 September 2017
21 Sep 2017 AP04 Appointment of Stiles Harold Williams Llp as a secretary on 6 July 2017
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 13 March 2016 no member list
18 Mar 2016 AP04 Appointment of Gateley Secretaries Limited as a secretary on 16 March 2016
18 Mar 2016 TM02 Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 16 March 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 no member list
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 13 March 2014 no member list
21 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 13 March 2013 no member list
28 Dec 2012 CH04 Secretary's details changed for Halliwells Secretaries Limited on 16 December 2010
28 Dec 2012 AD01 Registered office address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 28 December 2012
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 13 March 2012 no member list
03 Apr 2012 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 3 April 2012
17 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approved appointed as a director 08/04/2011
27 Apr 2011 AP01 Appointment of Anthony Paul Farrell as a director
23 Mar 2011 AR01 Annual return made up to 13 March 2011 no member list