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THE HOY (HIGHCLIFFE) MANAGEMENT COMPANY LIMITED

Company number 13189604

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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)
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
03 Jan 2024 AP03 Appointment of Sullivan Lawford Ltd as a secretary on 27 October 2023
03 Jan 2024 AD01 Registered office address changed from Colten House Wellworthy Way Ringwood BH24 3FE England to Sullivan Lawford Ltd 3 Whitefield Road New Milton BH25 6DE on 3 January 2024
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Oct 2023 TM01 Termination of appointment of Janet Staples as a director on 14 September 2023
27 Oct 2023 TM01 Termination of appointment of Georgina May Beaumont Colwell as a director on 7 October 2022
27 Oct 2023 TM01 Termination of appointment of Karen Louise Coates as a director on 13 September 2023
15 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 28 February 2022
06 Oct 2022 PSC08 Notification of a person with significant control statement
06 Oct 2022 PSC07 Cessation of Richard Andrew Otten as a person with significant control on 6 October 2022
06 Oct 2022 TM01 Termination of appointment of Richard Andrew Otten as a director on 6 October 2022
26 Sep 2022 AP01 Appointment of Mrs Deborah Louise Webb as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Jennifer Smith as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Julie Elizabeth Harmer as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Janet Staples as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Paul Bagnall as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Janet Helen Howell as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Karen Louise Coates as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Ophelia Daphne Katayoun Messer as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Mr Paul David Walker as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Neil Gabriel as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Holly Marguerite Taylor as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Paul Philip Roskilly as a director on 25 May 2022
26 Sep 2022 AP01 Appointment of Malcolm Kenneth Venn as a director on 25 May 2022