HEMPSTED MANAGEMENT COMPANY LIMITED
Company number 09637224
- Company Overview for HEMPSTED MANAGEMENT COMPANY LIMITED (09637224)
- Filing history for HEMPSTED MANAGEMENT COMPANY LIMITED (09637224)
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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) |
|---|---|---|---|
| 16 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 08 Dec 2024 | CS01 | Confirmation statement made on 8 December 2024 with no updates | |
| 15 Nov 2024 | TM01 | Termination of appointment of Lee Raymond Pittam as a director on 8 November 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Deborah Jane Brown as a director on 8 November 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Glyn David Mabey as a director on 8 August 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mr Andrew David Richards as a director on 7 August 2024 | |
| 11 Apr 2024 | TM02 | Termination of appointment of Deborah Brown as a secretary on 11 April 2024 | |
| 20 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with updates | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
| 10 Feb 2023 | AD01 | Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF England to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 10 February 2023 | |
| 06 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 23 Dec 2022 | AP04 | Appointment of Preim Ltd as a secretary on 13 December 2022 | |
| 23 Dec 2022 | ANNOTATION |
Rectified The TM02 was removed from the public register on 09/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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| 01 Nov 2022 | AP01 | Appointment of Mr Glyn David Mabey as a director on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 10 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 18 Oct 2021 | PSC02 | Notification of Allison Homes Limited as a person with significant control on 30 September 2021 | |
| 18 Oct 2021 | PSC07 | Cessation of Larkfleet Limited as a person with significant control on 30 September 2021 | |
| 26 Mar 2021 | AAMD | Amended accounts for a dormant company made up to 31 March 2020 | |
| 02 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 25 Feb 2021 | TM01 | Termination of appointment of Karl Stephen Hick as a director on 6 February 2021 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Alastair James Gordon-Stewart as a director on 5 February 2021 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates |