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HAZLEMERE MARINA (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED

Company number 10295006

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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)
11 Sep 2024 AP02 Appointment of Innovus Company Secretaries Limited as a director on 11 September 2024
30 Jul 2024 AA Micro company accounts made up to 31 July 2023
26 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary 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 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
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 27 April 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Nov 2022 TM01 Termination of appointment of Jenny Frith as a director on 29 November 2022
29 Nov 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 29 November 2022
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
09 Dec 2021 CH01 Director's details changed
09 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
18 Dec 2020 TM01 Termination of appointment of Thomas Andrew Sherriff as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Michael James Waller as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mrs Jenny Frith as a director on 18 December 2020
08 Nov 2020 TM01 Termination of appointment of Peter Thomas Ford as a director on 6 November 2020
08 Nov 2020 AP01 Appointment of Mr Thomas Andrew Sherriff as a director on 6 November 2020
31 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
11 Jun 2020 TM01 Termination of appointment of Peter Barry Knights as a director on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Michael James Waller as a director on 11 June 2020