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HOOK PLACE FARM MANAGEMENT COMPANY LIMITED

Company number 10275352

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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)
15 Oct 2020 AD01 Registered office address changed from 7 Fred Mead Southfleet Gravesend DA13 9PQ England to 169 Parrock Street Parrock Street Gravesend DA12 1ER on 15 October 2020
15 Oct 2020 AP04 Appointment of Amax Estates & Property Services Limited as a secretary on 15 October 2020
19 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
06 May 2020 AA Micro company accounts made up to 31 October 2019
19 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
18 Jul 2019 AD02 Register inspection address has been changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ to 7 Fred Mead Southfleet Gravesend DA13 9PQ
18 Jul 2019 AD04 Register(s) moved to registered office address 7 Fred Mead Southfleet Gravesend DA13 9PQ
18 Jul 2019 PSC08 Notification of a person with significant control statement
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
27 Mar 2019 AD01 Registered office address changed from 4 Fred Mead Southfleet Kent DA13 9PQ to 7 Fred Mead Southfleet Gravesend DA13 9PQ on 27 March 2019
27 Mar 2019 AP01 Appointment of Mrs Leanne Thekkepat as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Gregory Hand as a director on 26 March 2019
27 Mar 2019 PSC07 Cessation of Hook Place Farm Limited as a person with significant control on 20 February 2019
18 Mar 2019 AP01 Appointment of Mrs Janice Lillian White as a director on 20 February 2019
18 Mar 2019 AP01 Appointment of Mr Gregory Hand as a director on 20 February 2019
11 Mar 2019 AP01 Appointment of Mr Michael Peter Nicolaou as a director on 20 February 2019
11 Mar 2019 AP01 Appointment of Mrs Patricia Mary Nicolaou as a director on 20 February 2019
11 Mar 2019 AP01 Appointment of Mr Christopher Michael White as a director on 20 February 2019
08 Mar 2019 TM01 Termination of appointment of Nickolas Alan Latter as a director on 20 February 2019
07 Mar 2019 AD04 Register(s) moved to registered office address 4 Fred Mead Southfleet Kent DA13 9PQ
07 Mar 2019 TM01 Termination of appointment of Russell Vincent Hollands as a director on 20 February 2019
07 Mar 2019 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to 4 Fred Mead Southfleet Kent DA13 9PQ on 7 March 2019
26 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
06 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017