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CHARLTON HAYES (NO.3) MANAGEMENT COMPANY LIMITED

Company number 08189685

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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)
23 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
02 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 1 December 2022
02 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 1 December 2022
18 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 28 September 2021
28 Sep 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 28 September 2021
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
06 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021
06 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 6 July 2021
08 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House Queensway New Milton Hampshire BH25 5NR on 8 June 2021
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
26 Jul 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 25 July 2020
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2019 TM01 Termination of appointment of Chamonix Estates Limited as a director on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Louise Catherine Pugh as a director on 19 March 2019
19 Mar 2019 AP01 Appointment of Mr Craig Christian Hulbert as a director on 19 March 2019