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HATFIELD (PHASE 4) MANAGEMENT COMPANY LIMITED

Company number 07297326

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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)
22 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
09 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Aug 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
14 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 2 November 2021
02 Nov 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021
14 Oct 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2021
21 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Jun 2021 AP01 Appointment of Mr Nicholas Paul Bonnington as a director on 23 October 2020
10 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
05 Feb 2021 TM01 Termination of appointment of Mandeep Singh Madahar as a director on 5 February 2021
19 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Aug 2019 TM01 Termination of appointment of Brian Malcolm Pannaman as a director on 2 June 2019
04 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
26 Apr 2019 CH04 Secretary's details changed for C P Bigwood Management Llp on 24 April 2019
26 Apr 2019 CH04 Secretary's details changed for C P Bigwood Management Llp on 24 April 2019
10 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham West Midlands PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Jan 2019 PSC01 Notification of Mandeep Singh Madahar as a person with significant control on 21 November 2018