HASELEY MANOR MANAGEMENT COMPANY LIMITED
Company number 11411549
- Company Overview for HASELEY MANOR MANAGEMENT COMPANY LIMITED (11411549)
- Filing history for HASELEY MANOR MANAGEMENT COMPANY LIMITED (11411549)
- People for HASELEY MANOR MANAGEMENT COMPANY LIMITED (11411549)
- More for HASELEY MANOR MANAGEMENT COMPANY LIMITED (11411549)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 07 Oct 2024 | PSC07 | Cessation of Matthew Peter Vincent as a person with significant control on 2 October 2024 | |
| 07 Oct 2024 | AD01 | Registered office address changed from The Gate International Drive Solihull B90 4WA England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 7 October 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Matthew Peter Vincent as a director on 2 October 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of John Cox as a director on 2 October 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mr Deryk Irving King as a director on 2 October 2024 | |
| 07 Oct 2024 | PSC07 | Cessation of John Cox as a person with significant control on 2 October 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mr Ian Robert Ferguson as a director on 2 October 2024 | |
| 16 Sep 2024 | PSC01 | Notification of John Cox as a person with significant control on 31 May 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mr John Paul Cox as a director on 31 May 2024 | |
| 22 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 21 Jun 2024 | PSC07 | Cessation of Benjamin Andrew Charles Leather as a person with significant control on 31 May 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Benjamin Andrew Charles Leather as a director on 31 May 2024 | |
| 04 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 07 Sep 2023 | RESOLUTIONS |
Resolutions
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| 07 Sep 2023 | MA | Memorandum and Articles of Association | |
| 07 Sep 2023 | MA | Memorandum and Articles of Association | |
| 31 Aug 2023 | AP01 | Appointment of Mr Benjamin Andrew Charles Leather as a director on 31 August 2023 | |
| 31 Aug 2023 | PSC07 | Cessation of Richard Andrew Bryan as a person with significant control on 31 August 2023 | |
| 31 Aug 2023 | PSC01 | Notification of Benjamin Andrew Charles Leather as a person with significant control on 31 August 2023 | |
| 31 Aug 2023 | PSC07 | Cessation of Timothy John Wooldridge as a person with significant control on 31 August 2023 | |
| 31 Aug 2023 | PSC01 | Notification of Matthew Peter Vincent as a person with significant control on 31 August 2023 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Richard Andrew Bryan as a director on 31 August 2023 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Timothy John Wooldridge as a director on 31 August 2023 | |
| 31 Aug 2023 | AP01 | Appointment of Mr Matthew Peter Vincent as a director on 31 August 2023 |