HALLIDAY LANE MANAGEMENT COMPANY LIMITED
Company number 11366132
- Company Overview for HALLIDAY LANE MANAGEMENT COMPANY LIMITED (11366132)
- Filing history for HALLIDAY LANE MANAGEMENT COMPANY LIMITED (11366132)
- People for HALLIDAY LANE MANAGEMENT COMPANY LIMITED (11366132)
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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) |
|---|---|---|---|
| 01 Jul 2024 | AP04 | Appointment of Common Ground Estate & Property Management Ltd as a secretary on 1 July 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames United Kingdom RG9 1AT on 1 July 2024 | |
| 21 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 19 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 09 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 27 Jan 2022 | AA01 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 | |
| 08 Aug 2021 | AD01 | Registered office address changed from Eagle Works Walton Well Road Oxford OX2 6EE United Kingdom to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 8 August 2021 | |
| 29 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
| 15 Jul 2021 | PSC07 | Cessation of Lucy Group Ltd as a person with significant control on 19 October 2020 | |
| 15 Jul 2021 | AP01 | Appointment of Dr Sujata Biswas as a director on 19 October 2020 | |
| 15 Jul 2021 | AP01 | Appointment of Mr Ian Whitfield as a director on 19 October 2020 | |
| 15 Jul 2021 | AP01 | Appointment of Mr John Guthrie Fleming as a director on 19 October 2020 | |
| 15 Jul 2021 | AP01 | Appointment of Mr Thomas Calnan as a director on 19 October 2020 | |
| 15 Jul 2021 | AP01 | Appointment of Mr Matthew Charles Ian Jeffery as a director on 19 October 2020 | |
| 15 Jul 2021 | AP01 | Appointment of Mr Nathaniel Thorpe Ward as a director on 19 October 2020 | |
| 15 Jul 2021 | TM02 | Termination of appointment of Madeline Laxton as a secretary on 19 October 2020 | |
| 15 Jul 2021 | TM01 | Termination of appointment of Mark Frederick Hilton as a director on 19 October 2020 | |
| 15 Jul 2021 | TM01 | Termination of appointment of Ian Alexander Ashcroft as a director on 19 October 2020 | |
| 09 Jul 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates |