HANBURY DRIVE MANAGEMENT COMPANY LIMITED
Company number 08613944
- Company Overview for HANBURY DRIVE MANAGEMENT COMPANY LIMITED (08613944)
- Filing history for HANBURY DRIVE MANAGEMENT COMPANY LIMITED (08613944)
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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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 08 Apr 2024 | AP01 | Appointment of Mr Stuart James Hodson as a director on 25 March 2024 | |
| 04 Apr 2024 | AP04 | Appointment of Tpm Secretarial Services Ltd as a secretary on 1 April 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Shane Russel Westaway on 28 March 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Paul Kraft on 28 March 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Leonard Henry Gearing on 20 March 2024 | |
| 04 Apr 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 28 March 2024 | |
| 04 Apr 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Suite 4, 3rd Floor Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 4 April 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Innovus Company Secretaries Limited as a director on 19 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Paul Kraft as a director on 19 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Philippa Flanegan as a director on 19 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Shane Russel Westaway as a director on 19 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Leonard Henry Gearing as a director on 19 February 2024 | |
| 31 Jan 2024 | AA | Micro company accounts made up to 31 January 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | AP02 | Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Djc Property Management Limited as a director on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023 | |
| 17 Nov 2023 | CH02 | Director's details changed for Djc Property Management Limited on 17 November 2023 | |
| 17 Nov 2023 | CH04 | Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023 | |
| 17 Nov 2023 | CH01 | Director's details changed for Mrs Philippa Flanegan on 17 November 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
| 27 Apr 2023 | AD01 | Registered office address changed from Woodland Place Wickford Business Park Wickford Essex SS11 8YB to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 27 April 2023 | |
| 29 Nov 2022 | TM01 | Termination of appointment of Jenny Frith as a director on 29 November 2022 |