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) |
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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
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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 |