HELME RIDGE (MELTHAM) MANAGEMENT COMPANY LIMITED
Company number 10359789
- Company Overview for HELME RIDGE (MELTHAM) MANAGEMENT COMPANY LIMITED (10359789)
- Filing history for HELME RIDGE (MELTHAM) MANAGEMENT COMPANY LIMITED (10359789)
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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) |
|---|---|---|---|
| 12 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 26 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Freemont Property Managers Limited as a secretary on 7 December 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 30 Jun 2023 | TM01 | Termination of appointment of Ian Craig Ruthven as a director on 30 June 2023 | |
| 30 Jun 2023 | AP01 | Appointment of Mr Gavin James Birch as a director on 30 June 2023 | |
| 05 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 15 Aug 2022 | CH04 | Secretary's details changed for Freemont Property Managers Limited on 12 August 2022 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
| 15 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 01 Apr 2022 | AD01 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 April 2022 | |
| 01 Apr 2022 | AD01 | Registered office address changed from 3 the Old School the Square Pennington Lymington SO41 8GN England to Queensway House Queensway New Milton Hampshire BH25 5NR on 1 April 2022 | |
| 29 Sep 2021 | AP04 | Appointment of Freemont Property Managers Limited as a secretary on 29 September 2021 | |
| 29 Sep 2021 | AD01 | Registered office address changed from Raynham House 2 Capitol Close Morley Leeds West Yorkshire LS27 0WH to 3 the Old School the Square Pennington Lymington SO41 8GN on 29 September 2021 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
| 25 Aug 2021 | PSC07 | Cessation of Barratt Developments Plc as a person with significant control on 25 August 2021 | |
| 10 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 13 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with no updates | |
| 02 Jul 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 24 Apr 2020 | MA | Memorandum and Articles of Association | |
| 24 Apr 2020 | RESOLUTIONS |
Resolutions
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| 17 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
| 14 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates |