HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED
Company number 12344826
- Company Overview for HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED (12344826)
- Filing history for HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED (12344826)
- People for HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED (12344826)
- More for HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED (12344826)
| 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) |
|---|---|---|---|
| 07 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | PSC01 | Notification of Susan Louise Jones as a person with significant control on 1 February 2023 | |
| 02 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 2 February 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 02 Sep 2022 | CH01 | Director's details changed for Ms Susan Louise Jones on 2 September 2022 | |
| 02 Sep 2022 | CH01 | Director's details changed for Mr Jon-Paul Bettesworth on 2 September 2022 | |
| 02 Sep 2022 | PSC08 | Notification of a person with significant control statement | |
| 24 Aug 2022 | AD01 | Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to 2 King Mark House Chynance Accountancy Services Ltd Stret Constantine Newquay Cornwall TR7 1GF on 24 August 2022 | |
| 24 Aug 2022 | CH01 | Director's details changed for Ms Susan Louise Jones on 24 August 2022 | |
| 24 Aug 2022 | MA | Memorandum and Articles of Association | |
| 24 Aug 2022 | RESOLUTIONS |
Resolutions
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| 18 Aug 2022 | TM01 | Termination of appointment of Maureen Anne Jenner as a director on 16 August 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of David Anthony Cole as a director on 16 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mr Jon-Paul Bettesworth as a director on 16 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Ms Maureen Anne Jenner as a director on 16 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Ms Susan Louise Jones as a director on 16 August 2022 | |
| 18 Aug 2022 | PSC07 | Cessation of Dch (Cornwall 1) Ltd as a person with significant control on 16 August 2022 | |
| 18 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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| 31 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Jan 2022 | MA | Memorandum and Articles of Association | |
| 20 Jan 2022 | RESOLUTIONS |
Resolutions
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| 18 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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| 13 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates |