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HATCHET LANE FARM (ASCOT) MANAGEMENT CO LTD

Company number 13950351

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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)
01 May 2024 AP04 Appointment of Eaves Property Management Services Limited as a secretary on 1 May 2024
01 May 2024 TM02 Termination of appointment of Darren Paul Whatman as a secretary on 1 May 2024
01 May 2024 TM01 Termination of appointment of Kelly John Speller as a director on 1 May 2024
01 May 2024 PSC07 Cessation of Nicholas James Philip Bilsland as a person with significant control on 1 May 2024
01 May 2024 PSC07 Cessation of Kelly John Speller as a person with significant control on 1 May 2024
01 May 2024 TM01 Termination of appointment of Susan Elizabeth Jacquest as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Keith Anthony Ireland as a director on 1 May 2024
01 May 2024 PSC07 Cessation of Susan Elizabeth Jacquest as a person with significant control on 1 May 2024
01 May 2024 PSC07 Cessation of Keith Anthony Ireland as a person with significant control on 1 May 2024
01 May 2024 TM01 Termination of appointment of Nicholas James Philip Bilsland as a director on 1 May 2024
01 May 2024 PSC01 Notification of Keith O'brien as a person with significant control on 23 January 2024
01 May 2024 AD01 Registered office address changed from 10 Penn Road Beaconsfield Bucks HP9 2LH United Kingdom to Suite No 1, Stubbings House Henley Road SL6 6QL Maidenhead Berkshire SL6 6QL on 1 May 2024
01 May 2024 PSC01 Notification of Matthew John Aylward as a person with significant control on 23 January 2024
01 May 2024 AP01 Appointment of Mr Keith O'brien as a director on 23 January 2024
01 May 2024 AP01 Appointment of Mr Matthew John Aylward as a director on 23 January 2024
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
27 Feb 2024 AP03 Appointment of Mr Darren Paul Whatman as a secretary on 21 February 2024
27 Feb 2024 TM02 Termination of appointment of Jonathan Anthony Grace as a secretary on 20 February 2024
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Mar 2022 NEWINC Incorporation