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HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED

Company number 12943715

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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)
20 Nov 2024 CH01 Director's details changed for Mr James Stephen Davies on 20 November 2024
18 Nov 2024 CH01 Director's details changed for Mr James Stephen Davies on 13 November 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
10 Dec 2023 AD01 Registered office address changed from Elm Tree House Home Farm Close Lighthorne Warwick Warwickshire CV35 0AW to Ash Tree House Home Farm Close Lighthorne Warwick CV35 0AW on 10 December 2023
10 Dec 2023 AA Micro company accounts made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
08 Aug 2023 AP01 Appointment of Mr Simon Johnson as a director on 31 July 2023
10 Feb 2023 AA Micro company accounts made up to 31 October 2022
13 Jan 2023 TM01 Termination of appointment of Marie Therese Hicks as a director on 15 December 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
06 Jun 2022 AA Micro company accounts made up to 31 October 2021
18 Feb 2022 CH01 Director's details changed for Jacqueline Vera Johnson on 14 February 2022
16 Feb 2022 PSC08 Notification of a person with significant control statement
08 Feb 2022 AP01 Appointment of James Stephen Davies as a director on 28 January 2022
08 Feb 2022 PSC07 Cessation of Oliver James Kelly as a person with significant control on 26 November 2021
08 Feb 2022 PSC07 Cessation of Stephen James Kelly as a person with significant control on 26 November 2021
08 Feb 2022 AD01 Registered office address changed from 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom to Elm Tree House Home Farm Close Lighthorne Warwick Warwickshire CV35 0AW on 8 February 2022
04 Feb 2022 AP01 Appointment of Jacqueline Vera Johnson as a director on 4 January 2022
21 Jan 2022 AP01 Appointment of Madeline Rachel Farazmand as a director on 21 December 2021
19 Jan 2022 AP01 Appointment of Mr James Robert Frederick Cooper as a director on 21 December 2021
17 Jan 2022 AP01 Appointment of Marie Therese Hicks as a director on 22 December 2021
10 Jan 2022 AP01 Appointment of John Hyde as a director on 21 December 2021
30 Dec 2021 TM01 Termination of appointment of Stephen James Kelly as a director on 21 December 2021
30 Dec 2021 TM01 Termination of appointment of Oliver James Kelly as a director on 26 November 2021
19 Dec 2021 CS01 Confirmation statement made on 11 October 2021 with no updates