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HAWKSHEAD GRANGE MANAGEMENT COMPANY LIMITED

Company number 12856898

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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)
09 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
14 Mar 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 CH04 Secretary's details changed for Dickinson Harrison Rbm Limited on 18 January 2024
15 Nov 2023 AP01 Appointment of Mr Matthew David Eaton-Elcock as a director on 14 November 2023
06 Nov 2023 AP01 Appointment of Mr Darren Michael Gregg as a director on 6 November 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2023 TM01 Termination of appointment of Stephen Royle as a director on 25 September 2023
26 Sep 2023 AP01 Appointment of Ms Sophie Isobel Glinka as a director on 25 September 2023
19 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
12 Jul 2023 TM01 Termination of appointment of Mark Allen as a director on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Sephen Royle on 12 July 2023
12 Jun 2023 AP04 Appointment of Dickinson Harrison Rbm Limited as a secretary on 12 June 2023
27 Apr 2023 AD01 Registered office address changed from Hunters Rbm Unit a5 Old Power Way Lowfields Business Park Elland HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 27 April 2023
26 Apr 2023 PSC08 Notification of a person with significant control statement
26 Apr 2023 PSC07 Cessation of Mandale Homes North Yorkshire Limited as a person with significant control on 12 April 2023
26 Apr 2023 AP01 Appointment of Mr Sephen Royle as a director on 12 April 2023
26 Apr 2023 AD01 Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees County Durham TS18 2rd United Kingdom to Hunters Rbm Unit a5 Old Power Way Lowfields Business Park Elland HX5 9DE on 26 April 2023
26 Apr 2023 TM02 Termination of appointment of Paula Davidson as a secretary on 12 April 2023
26 Apr 2023 AP01 Appointment of Mr Mark Allen as a director on 12 April 2023
26 Apr 2023 TM01 Termination of appointment of David Ian Harriman as a director on 12 April 2023
15 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
26 Jun 2021 AA01 Current accounting period extended from 31 March 2021 to 31 December 2021
12 Jan 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021