SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED
Company number 00813591
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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) |
|---|---|---|---|
| 31 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 09 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
| 08 Aug 2022 | PSC07 | Cessation of Barbara White as a person with significant control on 6 January 2022 | |
| 08 Aug 2022 | PSC01 | Notification of Grahame Jolly as a person with significant control on 7 January 2022 | |
| 08 Aug 2022 | AP01 | Appointment of Mrs Barbara White as a director on 7 January 2022 | |
| 08 Aug 2022 | AP01 | Appointment of Mr Adrian Shaw as a director on 7 January 2022 | |
| 08 Aug 2022 | TM01 | Termination of appointment of Roy Henry Martin as a director on 6 January 2022 | |
| 20 Jan 2022 | AP01 | Appointment of Leonora Margaretha Jeannette Knight as a director on 31 May 2011 | |
| 20 Jan 2022 | AP01 | Appointment of Mr Issie Brumer as a director on 18 November 2016 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 13 Jul 2021 | AP01 | Appointment of Graham Peter Jolly as a director on 6 July 2021 | |
| 13 Jul 2021 | TM01 | Termination of appointment of Alan White as a director on 6 July 2021 | |
| 13 Jul 2021 | TM02 | Termination of appointment of Trevor John Knight as a secretary on 6 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Roy Henry Martin as a director on 6 July 2021 | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
| 15 Jun 2020 | PSC04 | Change of details for Barbara White as a person with significant control on 15 June 2020 | |
| 02 Mar 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 26 Nov 2018 | AD01 | Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England to Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF on 26 November 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates |