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HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED

Company number 07611169

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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 May 2024 CH01 Director's details changed for Mr Martin Rowland on 30 April 2024
02 May 2024 CH01 Director's details changed for Mr Richard Andrew Peters on 30 April 2024
02 May 2024 CH01 Director's details changed for Mr Warren David Kinkaid on 30 April 2024
02 May 2024 CH01 Director's details changed for Mr Jeffrey Dalman on 30 April 2024
02 May 2024 AD01 Registered office address changed from Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR England to 137-139 High Street Beckenham BR3 1AG on 2 May 2024
02 May 2024 CH01 Director's details changed for Mr Jeffrey Dalman on 31 March 2024
02 May 2024 CH01 Director's details changed for Mr Richard Andrew Peters on 31 March 2024
02 May 2024 CH01 Director's details changed for Mr Martin Rowland on 31 March 2024
02 May 2024 CH01 Director's details changed for Mr Warren David Kinkaid on 31 March 2024
02 May 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 March 2024
02 May 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR on 2 May 2024
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
09 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
30 Oct 2023 CH01 Director's details changed for Mr Warren David Kinkaid on 19 October 2023
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
26 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Dec 2022 AP01 Appointment of Mr Jeffrey Dalman as a director on 15 December 2022
04 May 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 May 2022
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates