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HASELEY MANOR MANAGEMENT COMPANY LIMITED

Company number 11411549

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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)
14 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
18 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AD01	Registered office address changed from C/O the Gate International Drive Solihull England to The Gate International Drive Solihull B90 4WA on 18 November 2019	View PDF Registered office address changed from C/O the Gate International Drive Solihull England to The Gate International Drive Solihull B90 4WA on 18 November 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
18 Jul 2019	AD01	Registered office address changed from C/O Im House South Drive Coleshill Birmingham B46 1DF United Kingdom to C/O the Gate International Drive Solihull on 18 July 2019	View PDF Registered office address changed from C/O Im House South Drive Coleshill Birmingham B46 1DF United Kingdom to C/O the Gate International Drive Solihull on 18 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC01	Notification of Timothy John Wooldridge as a person with significant control on 5 April 2019	View PDF Notification of Timothy John Wooldridge as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Richard Andrew Bryan on 1 July 2019	View PDF Director's details changed for Mr Richard Andrew Bryan on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC01	Notification of Richard Andrew Bryan as a person with significant control on 12 June 2019	View PDF Notification of Richard Andrew Bryan as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 20 June 2019	View PDF Withdrawal of a person with significant control statement on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of David John Paul Jervis as a director on 5 April 2019	View PDF Termination of appointment of David John Paul Jervis as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mr Timothy John Wooldridge as a director on 5 April 2019	View PDF Appointment of Mr Timothy John Wooldridge as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jun 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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