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HELLINGLY (HAILSHAM) MANAGEMENT COMPANY LTD

Company number 11698862

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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)
02 Jan 2025 AP04 Appointment of Pod Group Services Limited as a secretary on 1 January 2025
02 Jan 2025 CH01 Director's details changed for Mrs Aileen Payne on 31 December 2024
02 Jan 2025 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
02 Jan 2025 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to First Floor, Unit 1 Elstree Gate Borehamwood Hertfordshire WD6 1JD on 2 January 2025
10 Dec 2024 TM01 Termination of appointment of Brian Richard Gorman as a director on 26 November 2024
21 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
05 Feb 2024 AP01 Appointment of Mrs Aileen Payne as a director on 23 January 2024
08 Jan 2024 TM01 Termination of appointment of Richard Anthony Wright as a director on 31 December 2023
11 Dec 2023 TM02 Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
17 Nov 2023 CH04 Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
21 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Aug 2023 AD01 Registered office address changed from C/O Djc Secretarial and Maintenance Limited Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2023
04 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
15 Feb 2022 PSC08 Notification of a person with significant control statement
15 Feb 2022 PSC07 Cessation of Orbit Homes (2020) Limited as a person with significant control on 15 February 2022
15 Feb 2022 PSC07 Cessation of Bellway Homes Limited as a person with significant control on 15 February 2022
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates