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33HZ MANAGEMENT COMPANY LIMITED

Company number 09112168

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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)
02 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
31 Oct 2024 CS01 Confirmation statement made on 2 July 2024 with updates
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2024 AD01 Registered office address changed from 12 Romans Way Pyrford Woking Surrey GU22 8TP England to 20 Highland Road Chichester PO19 5QX on 31 August 2024
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Sep 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
15 Mar 2023 PSC01 Notification of Jonathan Outram as a person with significant control on 16 February 2023
17 Jan 2023 PSC07 Cessation of Sean Carey as a person with significant control on 6 January 2023
17 Jan 2023 AP03 Appointment of Mr Sean Carey as a secretary on 6 January 2023
17 Jan 2023 TM01 Termination of appointment of Sean Carey as a director on 6 January 2023
05 Nov 2022 AA01 Current accounting period extended from 31 July 2022 to 31 January 2023
05 Oct 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
05 Oct 2022 AP01 Appointment of Mr Jonathan Outram as a director on 5 October 2022
21 Jun 2022 CERTNM Company name changed little blue penguin LIMITED\certificate issued on 21/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-01
26 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
10 Sep 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
18 Jun 2020 CH01 Director's details changed for Mr Sean Carey on 18 June 2020
18 Jun 2020 PSC04 Change of details for Mr Sean Carey as a person with significant control on 18 June 2020
24 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Apr 2020 AD01 Registered office address changed from The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 22 April 2020
15 Sep 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018