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352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED

Company number 12683711

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Company Overview for 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED (12683711)
Filing history for 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED (12683711)
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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)
12 Dec 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP04	Appointment of Ams Marlow Limited as a secretary on 16 April 2024	View PDF Appointment of Ams Marlow Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AD01	Registered office address changed from C/O Alba Management Services Swan House Savill Way Marlow SL7 1UB England to Swan House Savill Way Marlow SL7 1UB on 16 April 2024	View PDF Registered office address changed from C/O Alba Management Services Swan House Savill Way Marlow SL7 1UB England to Swan House Savill Way Marlow SL7 1UB on 16 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 16	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 16 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AD01	Registered office address changed from , Chess Chambers, 2 Broadway Court, Chesham, HP5 1EG, United Kingdom to C/O Alba Management Services Swan House Savill Way Marlow SL7 1UB on 13 December 2023	View PDF Registered office address changed from , Chess Chambers, 2 Broadway Court, Chesham, HP5 1EG, United Kingdom to C/O Alba Management Services Swan House Savill Way Marlow SL7 1UB on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Andrew John Coyle as a director on 13 December 2023	View PDF Termination of appointment of Andrew John Coyle as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Andrew John Coyle as a person with significant control on 13 December 2023	View PDF Cessation of Andrew John Coyle as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mrs Brenda Andree Pratt as a director on 13 December 2023	View PDF Appointment of Mrs Brenda Andree Pratt as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Miss Rosie Jayne Hewis as a director on 13 December 2023	View PDF Appointment of Miss Rosie Jayne Hewis as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 14	View PDF Incorporation Statement of capital on 2020-06-19 GBP 14 - link opens in a new window - 29 pages (29 pages)

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