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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)
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Jan 2020 TM01 Termination of appointment of Adrian Justin Sims as a director on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Nicola Chapman as a director on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Alistair Robertson as a director on 6 January 2020
23 Dec 2019 AP01 Appointment of Mr Martin Rowland as a director on 11 December 2019
23 Dec 2019 AP01 Appointment of Mr Richard Andrew Peters as a director on 11 December 2019
23 Dec 2019 AP01 Appointment of Mr Warren David Kinkaid as a director on 11 December 2019
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
19 Mar 2019 TM01 Termination of appointment of Sharon Christine Marwick as a director on 19 March 2019
19 Mar 2019 AP01 Appointment of Mr Alistair Robertson as a director on 19 March 2019
19 Mar 2019 AP01 Appointment of Miss Nicola Chapman as a director on 23 August 2018
19 Mar 2019 TM01 Termination of appointment of Nicola Chapman as a director on 19 March 2019
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Aug 2018 AP01 Appointment of Mrs Nicola Chapman as a director on 23 August 2018
23 Aug 2018 TM01 Termination of appointment of Simon James Pendlebury as a director on 23 August 2018
18 May 2018 PSC08 Notification of a person with significant control statement
18 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
18 May 2018 PSC09 Withdrawal of a person with significant control statement on 18 May 2018
29 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
26 Sep 2017 AP04 Appointment of Firstport Secretarial Limited as a secretary on 26 September 2017
26 Sep 2017 TM02 Termination of appointment of Pentland Estate Management as a secretary on 26 September 2017
26 Sep 2017 TM02 Termination of appointment of Pentland Estate Management as a secretary on 26 September 2017
26 Sep 2017 AD01 Registered office address changed from Specialist Services Building Leicester Road Wolvey Leicestershire LE10 3JF to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 26 September 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016