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HITHERWOOD CLOSE MANAGEMENT COMPANY LIMITED

Company number 11476424

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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 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
24 Jul 2024 PSC08 Notification of a person with significant control statement
24 Jul 2024 PSC07 Cessation of David Philip Erskine Padden as a person with significant control on 24 July 2024
29 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
14 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
07 Mar 2022 AP01 Appointment of Mr Martin Richard Crouch as a director on 7 March 2022
01 Mar 2022 AP01 Appointment of Dr Chirag Rajanikant Patel as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of David Philip Erskine Padden as a director on 1 March 2022
19 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Feb 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 June 2019
15 Nov 2019 AD01 Registered office address changed from Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton KT17 0XA United Kingdom to 104 High Street Dorking RH4 1AZ on 15 November 2019
14 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
20 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-20
  • GBP 5