CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
Company number 12060818
- Company Overview for CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED (12060818)
- Filing history for CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED (12060818)
- People for CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED (12060818)
- More for CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED (12060818)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 22 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 22 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mrs Norayni Bte Abdullah as a director on 25 September 2022 | |
| 05 Aug 2022 | AP01 | Appointment of Ms Karen Rose Barretto as a director on 25 July 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mrs Justine Rochelle Khedoory as a director on 25 July 2022 | |
| 27 Jul 2022 | AP01 | Appointment of Mr Ian Rafferty Martin as a director on 25 July 2022 | |
| 27 Jul 2022 | AP01 | Appointment of Ms Charlotte Sophia Demosthenous as a director on 25 July 2022 | |
| 27 Jul 2022 | AP01 | Appointment of Mrs Linda Mercado as a director on 22 July 2022 | |
| 23 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 19 May 2022 | PSC08 | Notification of a person with significant control statement | |
| 19 May 2022 | PSC07 | Cessation of Timothy John Wooldridge as a person with significant control on 13 May 2022 | |
| 19 May 2022 | PSC07 | Cessation of Richard Andrew Bryan as a person with significant control on 13 May 2022 | |
| 19 May 2022 | TM01 | Termination of appointment of Timothy John Wooldridge as a director on 13 May 2022 | |
| 19 May 2022 | TM01 | Termination of appointment of Richard Andrew Bryan as a director on 13 May 2022 | |
| 19 May 2022 | AD01 | Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to Flat 5 Criterion House 35 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ on 19 May 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr Robert Leslie Feld as a director on 13 May 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr Bernard Simon Minsky as a director on 13 May 2022 | |
| 20 Aug 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 13 Aug 2019 | AD01 | Registered office address changed from C/O Im House South Drive Coleshill Birmingham B46 1DF United Kingdom to C/O the Gate International Drive Solihull B90 4WA on 13 August 2019 |