HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
Company number 08219883
- Company Overview for HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED (08219883)
- Filing history for HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED (08219883)
- People for HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED (08219883)
- More for HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED (08219883)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
| 09 Oct 2024 | AP01 | Appointment of Mr Sean Martin as a director on 20 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mrs Sarah Norstrom as a director on 20 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mr Simon Augustus Rosenberg as a director on 20 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Dr Rohit Kumar Dasgupta as a director on 20 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mr Scott Barnet as a director on 20 September 2024 | |
| 07 Oct 2024 | AP04 | Appointment of Pod Group Services Limited as a secretary on 20 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Ms Samantha Bettinson as a director on 20 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mr Sei Ha Ly as a director on 20 September 2024 | |
| 07 Oct 2024 | CH01 | Director's details changed for Mr Mark Woolerton on 1 October 2024 | |
| 10 Sep 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 1 September 2024 | |
| 10 Sep 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Pod Management, 1st Floor, 1 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 10 September 2024 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Syed Qasim Raza as a director on 16 August 2024 | |
| 25 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 26 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 21 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
| 30 Sep 2022 | AD01 | Registered office address changed from 41 Sherrington Court, 97 Rathbone Street London E16 1FQ United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX on 30 September 2022 | |
| 30 Sep 2022 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 6 September 2022 | |
| 04 Oct 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
| 04 Oct 2021 | PSC02 | Notification of Hallsville Management Company Limited as a person with significant control on 9 December 2020 |