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HARTINGTON WAY MANAGEMENT COMPANY LIMITED

Company number 10595091

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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)
05 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 41
20 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
04 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
17 Mar 2023 TM01 Termination of appointment of Colin Ord as a director on 17 March 2023
17 Mar 2023 AP01 Appointment of Mr Paul Carter as a director on 17 March 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 28 February 2022
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Oct 2020 AA Accounts for a dormant company made up to 28 February 2020
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
28 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Feb 2017 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2ER on 2 February 2017
01 Feb 2017 TM01 Termination of appointment of Andrew John Davison as a director on 1 February 2017
01 Feb 2017 AP04 Appointment of Kingston Property Services Limited as a secretary on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Colin Ord as a director on 1 February 2017
01 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-01
  • GBP 2