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HALE ROAD MANAGEMENT COMPANY LIMITED

Company number 07859235

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
11 Jun 2024 CH01 Director's details changed for Ms Penny Turner on 11 June 2024
09 May 2024 AA Micro company accounts made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
08 Aug 2023 CH01 Director's details changed for Mr James Thomas Leeming on 8 August 2023
08 Aug 2023 CH01 Director's details changed for Mr Alan Harold Everest on 8 August 2023
08 Aug 2023 AA Micro company accounts made up to 30 November 2022
08 Aug 2023 AD01 Registered office address changed from Spire Solicitors Llp, Holland Court the Close Norwich NR1 4DY England to 38 High Street Watton Norfolk IP25 6AE on 8 August 2023
09 Feb 2023 AP01 Appointment of Ms Penny Turner as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Mrs Pamela Jane Walker as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Mr Ronald John Winkworth as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Ms Marion Brenda Lines as a director on 9 February 2023
09 Feb 2023 TM01 Termination of appointment of Susan Rosemary Murphy as a director on 9 February 2023
09 Feb 2023 TM01 Termination of appointment of Kaye Frances Everest as a director on 9 February 2023
09 Feb 2023 PSC08 Notification of a person with significant control statement
03 Feb 2023 CS01 Confirmation statement made on 10 November 2022 with updates
02 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 PSC07 Cessation of Christopher Robert Tilley as a person with significant control on 22 August 2022
30 Jan 2023 AD01 Registered office address changed from The Glass House Lynford Road Mundford Thetford Norfolk IP26 5HW to Spire Solicitors Llp, Holland Court the Close Norwich NR1 4DY on 30 January 2023
03 Oct 2022 AP01 Appointment of Miss Susan Rosemary Murphy as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr James Thomas Leeming as a director on 3 October 2022
26 Sep 2022 CH01 Director's details changed for Mrs Kaye Francis Everest on 26 August 2022
31 Aug 2022 TM01 Termination of appointment of Christopher Robert Tilley as a director on 22 August 2022
31 Aug 2022 AP01 Appointment of Mr Alan Harold Everest as a director on 22 August 2022