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HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED

Company number 10865954

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Robin Dorey Harris as a director on 31 August 2024
02 Sep 2024 PSC08 Notification of a person with significant control statement
02 Sep 2024 TM01 Termination of appointment of Daniel Alan Holloway as a director on 31 August 2024
02 Sep 2024 AP01 Appointment of Mr Michael Pett as a director on 1 September 2024
02 Sep 2024 PSC07 Cessation of Daniel Holloway as a person with significant control on 31 August 2024
19 Aug 2024 PSC07 Cessation of Robin Dorey Harris as a person with significant control on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Daniel Alan Holloway on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Robin Dorey Harris on 19 August 2024
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
04 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from 4 Sid Courtney Road Tiddington Stratford-upon-Avon CV37 7FA England to Unit a5 Optimum Road Swadlincote DE11 0WT on 3 September 2021
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
05 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
28 May 2021 PSC01 Notification of Daniel Holloway as a person with significant control on 13 May 2021
28 May 2021 TM01 Termination of appointment of Kelly Sharman as a director on 13 May 2021
28 May 2021 AD01 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 4 Sid Courtney Road Tiddington Stratford-upon-Avon CV37 7FA on 28 May 2021
28 May 2021 PSC07 Cessation of Kelly Sharman as a person with significant control on 13 May 2021
28 May 2021 PSC01 Notification of Robin Dorey Harris as a person with significant control on 13 May 2021
28 May 2021 AP01 Appointment of Mr Robin Dorey Harris as a director on 13 May 2021
28 May 2021 TM02 Termination of appointment of Pitsec Limited as a secretary on 13 May 2021