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HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED

Company number 01509988

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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)
17 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CH04 Secretary's details changed for Covenant Management Ltd on 6 March 2023
15 Mar 2023 CH04 Secretary's details changed for Covenant Management Ltd on 6 March 2023
01 Mar 2023 AD01 Registered office address changed from 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW England to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on 1 March 2023
11 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 PSC08 Notification of a person with significant control statement
23 Aug 2022 AP01 Appointment of Mr Paul Richard Cox as a director on 12 August 2022
22 Aug 2022 TM01 Termination of appointment of Ewa Rakiec as a director on 12 August 2022
15 Aug 2022 PSC07 Cessation of Joan Arthur as a person with significant control on 31 July 2022
15 Aug 2022 TM01 Termination of appointment of Joan Arthur as a director on 31 July 2022
15 Aug 2022 AD01 Registered office address changed from 4 Honor Close Kidlington Oxon OX5 2XL to 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW on 15 August 2022
15 Aug 2022 TM02 Termination of appointment of Joan Arthur as a secretary on 31 July 2022
20 Jan 2022 AP04 Appointment of Covenant Management Ltd as a secretary on 20 January 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 May 2021 TM01 Termination of appointment of Paul Richard Cox as a director on 2 May 2021
05 Jan 2021 AP03 Appointment of Miss Joan Arthur as a secretary on 5 January 2021
05 Jan 2021 TM01 Termination of appointment of Antony Peter Thompson as a director on 4 January 2021
05 Jan 2021 TM02 Termination of appointment of Antony Peter Thompson as a secretary on 4 January 2021
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates