ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED
Company number 11484439
- Company Overview for ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED (11484439)
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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) |
|---|---|---|---|
| 30 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
| 07 Jun 2024 | AP01 | Appointment of Ms Christina De Briger as a director on 5 June 2024 | |
| 23 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 17 Oct 2023 | AD01 | Registered office address changed from C/O Randall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 17 October 2023 | |
| 05 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 05 Oct 2023 | PSC07 | Cessation of Stephen Anthony Bangs as a person with significant control on 1 October 2023 | |
| 05 Oct 2023 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 1 October 2023 | |
| 05 Oct 2023 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 1 October 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Stephen Anthony Bangs as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Timothy Stoten as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Ida Sadlowska as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of David Monnard as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Antreas Kyprianidis as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Declan Oliver Halton-Woodward as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Laetitia Guerin as a director on 1 October 2023 | |
| 05 Oct 2023 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Randall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 October 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 28 Mar 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 29 Mar 2022 | TM01 | Termination of appointment of Mark Davies Dickinson as a director on 21 January 2022 | |
| 02 Feb 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 06 Oct 2020 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 30 Apr 2020 | AP04 | Appointment of Gateley Secretaries Limited as a secretary on 28 April 2020 |