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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)
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
06 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
08 Nov 2018 MA Memorandum and Articles of Association
08 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
29 Oct 2018 AP01 Appointment of Mr Anthony Michael Jon Millyard as a director on 16 October 2018
24 Oct 2018 AP01 Appointment of Ms Myfanwy Mary Jenkins as a director on 15 October 2018
18 Oct 2018 TM01 Termination of appointment of Roderick Saffin Stradling as a director on 15 October 2018
18 Oct 2018 TM01 Termination of appointment of David Eaton Seabright as a director on 15 October 2018
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
26 Oct 2017 TM01 Termination of appointment of Roger William Phipps as a director on 16 October 2017
26 Oct 2017 AP01 Appointment of Mr Stephen Charles Earwicker as a director on 16 October 2017
26 Oct 2017 TM01 Termination of appointment of Gareth Hugh Kiddier as a director on 16 October 2017
26 Oct 2017 AP03 Appointment of Mr James Daniel Price as a secretary on 16 October 2017
26 Oct 2017 TM02 Termination of appointment of Kathryn Marie Searle as a secretary on 16 October 2017
13 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jun 2017 CH01 Director's details changed for Mrs Julie Anne Williams on 11 December 2016
24 Nov 2016 AP01 Appointment of Mrs Bernie Dennis as a director on 29 September 2016