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HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED

Company number 10889423

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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)
06 Feb 2025 AP04 Appointment of Mhl (Mancos) Limited as a secretary on 31 January 2025
06 Feb 2025 AP02 Appointment of Mhl (Mancos) Limited as a director on 31 January 2025
06 Feb 2025 AD01 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 2 Centro Place Pride Park Derby DE24 8RF on 6 February 2025
06 Feb 2025 TM01 Termination of appointment of David Smith as a director on 31 January 2025
06 Feb 2025 AP01 Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
06 Feb 2025 TM01 Termination of appointment of Christopher Richard Bailey as a director on 31 January 2025
03 Feb 2025 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of Robert John Evans as a director on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Antonios Castro as a director on 29 February 2024
11 Sep 2023 AP01 Appointment of Mr Antonios Castro as a director on 7 September 2023
05 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
20 Jul 2023 TM01 Termination of appointment of Jeremy Paul Attwater as a director on 6 July 2023
01 Feb 2023 AAMD Amended total exemption full accounts made up to 30 November 2020
01 Feb 2023 AAMD Amended total exemption full accounts made up to 30 November 2019
04 Jan 2023 PSC02 Notification of St. Modwen Homes Limited as a person with significant control on 28 December 2022
04 Jan 2023 PSC07 Cessation of St. Modwen Developments Limited as a person with significant control on 28 December 2022
02 Sep 2022 AAMD Amended total exemption full accounts made up to 30 November 2021
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Mr David Smith on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022