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HARTS HALL PLACE MANAGEMENT LIMITED

Company number 13517626

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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)
27 Sep 2024 AA Micro company accounts made up to 31 July 2024
25 Sep 2024 TM02 Termination of appointment of Epmg Legal Limited as a secretary on 19 September 2024
25 Sep 2024 AD01 Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP to 1 Church Road Burgess Hill West Sussex RH15 9BB on 25 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Robert Carter John Butler on 20 September 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
22 Mar 2024 AA Micro company accounts made up to 31 July 2023
11 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 PSC08 Notification of a person with significant control statement
04 Jan 2024 PSC07 Cessation of Abbey Developments Limited as a person with significant control on 12 December 2023
21 Dec 2023 TM01 Termination of appointment of Stuart David Critchell as a director on 12 December 2023
21 Dec 2023 TM01 Termination of appointment of Jordan Lee Collison as a director on 12 December 2023
21 Dec 2023 TM01 Termination of appointment of William Patrick Joseph Callinan as a director on 12 December 2023
21 Dec 2023 AP01 Appointment of Mr Robert Carter John Butler as a director on 12 December 2023
17 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 31 July 2022
11 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 May 2022 AP04 Appointment of Epmg Legal Limited as a secretary on 16 May 2022
18 May 2022 AD01 Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 18 May 2022
19 Jul 2021 NEWINC Incorporation