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HINE HALL MANAGEMENT LIMITED

Company number 02251819

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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)
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 19 November 2020 with updates
30 Mar 2021 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 133 1 Hanley Street Nottingham NG1 5BL on 30 March 2021
02 Nov 2020 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 November 2020
12 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
16 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 16 May 2017
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
06 Jul 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
06 Jul 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
06 Jul 2016 TM01 Termination of appointment of Guy Russell Stephenson as a director on 30 June 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 83
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Mr Nicholas Dominic Pompa as a director on 15 April 2015
09 Apr 2015 TM01 Termination of appointment of Nicholas Dominic Pompa as a director on 9 April 2015
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 83
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013