HAGLEY MANAGEMENT SERVICES LIMITED
Company number 07074503
- Company Overview for HAGLEY MANAGEMENT SERVICES LIMITED (07074503)
- Filing history for HAGLEY MANAGEMENT SERVICES LIMITED (07074503)
- People for HAGLEY MANAGEMENT SERVICES LIMITED (07074503)
- Insolvency for HAGLEY MANAGEMENT SERVICES LIMITED (07074503)
- More for HAGLEY MANAGEMENT SERVICES LIMITED (07074503)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | LIQ01 | Declaration of solvency | |
| 18 Nov 2024 | AD01 | Registered office address changed from 2nd Floor, Holt Court Warwick Row Coventry CV1 1EJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 18 November 2024 | |
| 18 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 18 Nov 2024 | RESOLUTIONS |
Resolutions
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| 23 Sep 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 15 Aug 2024 | TM01 | Termination of appointment of Michael Victor Jenkins as a director on 27 March 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mrs Theresa Forgiel-Jenkins as a director on 27 March 2024 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 23 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 20 Jun 2022 | AD01 | Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to 2nd Floor, Holt Court Warwick Row Coventry CV1 1EJ on 20 June 2022 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
| 24 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 03 Apr 2020 | AD01 | Registered office address changed from 42 Queens Road Coventry Coventry CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 3 April 2020 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 12 November 2019 with updates | |
| 30 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
| 29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 28 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |