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HALSWAY MANOR SOCIETY LIMITED

Company number 00849615

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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 Apr 2022 TM01 Termination of appointment of Gillian Margaret Redmond as a director on 9 April 2022
13 Dec 2021 TM01 Termination of appointment of Colin Ian Teasdale as a director on 8 December 2021
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
20 Jul 2021 AP01 Appointment of Ms Gillian Margaret Redmond as a director on 20 July 2021
23 Nov 2020 AP01 Appointment of Mr James Alastair Robertson as a director on 14 November 2020
23 Nov 2020 AP01 Appointment of Mr Colin Ian Teasdale as a director on 14 November 2020
23 Nov 2020 AP01 Appointment of Mr William Michael Crawford as a director on 14 November 2020
23 Nov 2020 AP01 Appointment of Mr Timothy Gavin Baker as a director on 14 November 2020
23 Nov 2020 TM01 Termination of appointment of Clifford Pendleton as a director on 14 November 2020
23 Nov 2020 TM01 Termination of appointment of Bernie Dennis as a director on 14 November 2020
11 Nov 2020 AA Accounts for a small company made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
29 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
28 Oct 2019 TM01 Termination of appointment of Gillian Margaret Redmond as a director on 17 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
17 Oct 2019 AP01 Appointment of Mr Clifford Pendleton as a director on 14 October 2019
17 Oct 2019 AP01 Appointment of Mr Jonathan Peter Webb as a director on 14 October 2019
17 Oct 2019 AP01 Appointment of Mrs Gillian Margaret Redmond as a director on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Kenneth Neil Lamport as a director on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Stephen Gerard Crispin Dyer as a director on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Thomas Walker Brown as a director on 14 October 2019
11 Jun 2019 TM01 Termination of appointment of Myfanwy Mary Jenkins as a director on 6 June 2019