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HANSTEAD PARK MANAGEMENT COMPANY LIMITED

Company number 12037751

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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 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
05 Sep 2024 TM01 Termination of appointment of Peter James Kemmann-Lane as a director on 5 September 2024
05 Sep 2024 TM01 Termination of appointment of Robert John Church as a director on 5 September 2024
05 Sep 2024 AP01 Appointment of Mr Edward William Nobbs as a director on 5 September 2024
05 Sep 2024 AP01 Appointment of Miss Verity Macmahon as a director on 5 September 2024
16 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
23 Feb 2022 CH01 Director's details changed for Mr Robert John Church on 22 February 2022
07 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
21 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
06 May 2021 PSC02 Notification of Linden Limited as a person with significant control on 6 May 2021
06 May 2021 TM01 Termination of appointment of Andrew William Wilson as a director on 6 May 2021
06 May 2021 TM01 Termination of appointment of Louise Nicola Paterson as a director on 6 May 2021
06 May 2021 PSC07 Cessation of Andrew William Wilson as a person with significant control on 6 May 2021
06 May 2021 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 6 May 2021
06 May 2021 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 6 May 2021
06 May 2021 AP01 Appointment of Peter James Kemmann-Lane as a director on 6 May 2021
06 May 2021 AP01 Appointment of Mr Robert John Church as a director on 6 May 2021
05 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from 2nd Floor 3000 Cathedral Square Cathedral Hill Guildford GU2 7YL United Kingdom to One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 28 January 2020
07 Jun 2019 NEWINC Incorporation