MEAD LANE HERTFORD MANAGEMENT LIMITED
Company number 06548287
- Company Overview for MEAD LANE HERTFORD MANAGEMENT LIMITED (06548287)
- Filing history for MEAD LANE HERTFORD MANAGEMENT LIMITED (06548287)
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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 Aug 2024 | CH01 | Director's details changed for Mr Steven Jon Warrell on 5 August 2024 | |
| 05 Aug 2024 | CH01 | Director's details changed for Mr Jonathon William Miller on 5 August 2024 | |
| 05 Aug 2024 | AD01 | Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG England to C/O Cs Block Management Ltd Kings Court London Road Stevenage Hertfordshire SG1 2NG on 5 August 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of David Gillingwater as a director on 26 July 2024 | |
| 25 Jul 2024 | AP01 | Appointment of Paul John Brunton as a director on 25 July 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Keith Andrews as a director on 28 June 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of David Warby as a director on 9 May 2024 | |
| 30 Apr 2024 | AP04 | Appointment of Cs Company Secretaries Ltd as a secretary on 18 April 2024 | |
| 30 Apr 2024 | AD01 | Registered office address changed from C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to Kings Court London Road Stevenage Hertfordshire SG1 2NG on 30 April 2024 | |
| 30 Apr 2024 | TM02 | Termination of appointment of Bw Residential Limited as a secretary on 18 April 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 08 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Steven Jon Warrell as a director on 14 December 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 28 Feb 2023 | AP01 | Appointment of Mr Jonathon William Miller as a director on 27 February 2023 | |
| 12 Jan 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Mr David Warby as a director on 11 November 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
| 17 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Mr Samuel Anthony James Mason as a director on 12 November 2021 | |
| 14 Sep 2021 | TM01 | Termination of appointment of Martin James Parris as a director on 9 September 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
| 09 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 05 May 2020 | TM02 | Termination of appointment of Bernard David Wales as a secretary on 1 May 2020 | |
| 05 May 2020 | AP04 | Appointment of Bw Residential Limited as a secretary on 1 May 2020 |