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HIGH ELMS PARK (HULLBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 12417588

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
29 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
17 Nov 2023 CH04 Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
02 Aug 2023 AD01 Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2023
17 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
09 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
08 Feb 2023 TM01 Termination of appointment of Simon Jeffrey Wood as a director on 7 February 2023
08 Feb 2023 AP01 Appointment of Mr Thomas Brian Wright as a director on 7 February 2023
06 Jan 2023 AA Accounts for a dormant company made up to 30 June 2021
17 Oct 2022 AA01 Current accounting period shortened from 31 January 2022 to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Apr 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
06 Apr 2021 PSC08 Notification of a person with significant control statement
06 Apr 2021 AP01 Appointment of Mr Simon Jeffrey Wood as a director on 6 April 2021
06 Apr 2021 PSC07 Cessation of Matthew Paul Cranfield as a person with significant control on 6 April 2021
06 Apr 2021 PSC07 Cessation of Mark Cotes as a person with significant control on 6 April 2021
06 Apr 2021 TM01 Termination of appointment of Mark Cotes as a director on 6 April 2021
26 Mar 2021 AP04 Appointment of Djc Secretarial and Maintenance Limited as a secretary on 5 March 2021
26 Mar 2021 AD01 Registered office address changed from 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY United Kingdom to Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB on 26 March 2021
21 Jan 2020 NEWINC Incorporation