HAINBURY MEADOWS (ILCHESTER) MANAGEMENT COMPANY LIMITED

Company number 13211388

Date	Type	Description	View / Download
04 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	(2 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
12 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	(2 pages)
12 Dec 2023	TM02	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023	(1 page)
09 Nov 2023	CH04	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023	(1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
04 Oct 2023	AP01	Appointment of Mr James Houston as a director on 18 September 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Ross Christopher Field as a director on 18 September 2023	(1 page)
14 Jun 2023	AD01	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	(3 pages)
07 Dec 2021	PSC07	Cessation of John Wayne Drewett as a person with significant control on 7 December 2021	(1 page)
07 Dec 2021	AP01	Appointment of Mr Peter Mark Sadler as a director on 7 December 2021	(2 pages)
07 Dec 2021	PSC01	Notification of Peter Mark Sadler as a person with significant control on 7 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of John Wayne Drewett as a director on 7 December 2021	(1 page)
22 Sep 2021	MA	Memorandum and Articles of Association	(1 page)
26 Jul 2021	AP01	Appointment of Mr Ross Christopher Field as a director on 16 July 2021	(2 pages)
26 Jul 2021	TM01	Termination of appointment of Michael David Crawford as a director on 16 July 2021	(1 page)
20 Apr 2021	MA	Memorandum and Articles of Association	(22 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Feb 2021	PSC01	Notification of Michael David Crawford as a person with significant control on 18 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Michael David Crawford as a director on 18 February 2021	(2 pages)
22 Feb 2021	AP04	Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 18 February 2021	(2 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)