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HORWOOD MILL MANAGEMENT COMPANY LIMITED

Company number 11772433

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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)
10 Oct 2024 AA Micro company accounts made up to 31 January 2024
27 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
10 Aug 2023 AA Micro company accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 January 2021
15 Jan 2021 AA Micro company accounts made up to 31 January 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
14 Nov 2020 AP01 Appointment of Mrs Salena Rose George as a director on 18 September 2020
04 Nov 2020 PSC08 Notification of a person with significant control statement
01 Oct 2020 TM01 Termination of appointment of Andrew Frederick Screech as a director on 18 September 2020
01 Oct 2020 PSC07 Cessation of Andrew Frederick Screech as a person with significant control on 6 May 2020
01 Oct 2020 TM01 Termination of appointment of James John Pargeter as a director on 18 September 2020
27 May 2020 AP01 Appointment of Mrs Julia Margaret Hawes as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Nicholas John Stuart Hawes as a director on 27 May 2020
27 May 2020 PSC07 Cessation of Noble Foods (We) Limited as a person with significant control on 6 May 2020
27 May 2020 PSC07 Cessation of Phase Investments as a person with significant control on 6 May 2020
27 May 2020 AP01 Appointment of Mr Jason Bernard Pelham as a director on 27 May 2020
27 May 2020 AP01 Appointment of Mr Nicholas John Stuart Hawes as a director on 27 May 2020
27 May 2020 AP01 Appointment of Miss Nicola Helen Armstrong as a director on 27 May 2020
27 May 2020 AP01 Appointment of Mrs Hannah Evans as a director on 27 May 2020
19 May 2020 AD01 Registered office address changed from Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA to Horwood Mill 1-7 Horwood Mill Great Horwood Milton Keynes MK17 0FQ on 19 May 2020
12 May 2020 PSC07 Cessation of Stephen Douglas John Marshall as a person with significant control on 6 May 2020
12 May 2020 PSC07 Cessation of Peter Donald Dean as a person with significant control on 6 May 2020