HEDGE END III MANAGEMENT COMPANY LIMITED
Company number 02559004
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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) |
|---|---|---|---|
| 04 Jan 2024 | AD01 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 15 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Malcolm Walker as a director on 6 July 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 17 Nov 2022 | AD01 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 17 November 2022 | |
| 18 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 24 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 24 Aug 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 05 Jun 2020 | TM01 | Termination of appointment of Adrian Sydney Parkes as a director on 5 June 2020 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 07 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 21 May 2019 | AP01 | Appointment of Mr Oleksander Karpenko as a director on 20 May 2019 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
| 09 Apr 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 24 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
| 20 Oct 2017 | TM01 | Termination of appointment of John Hamilton Mathers as a director on 20 October 2017 | |
| 03 Mar 2017 | AP01 | Appointment of Mr Adrian Sydney Parkes as a director on 25 February 2017 | |
| 24 Feb 2017 | AP01 | Appointment of Mr Michael Andrew Archer as a director on 24 February 2017 | |
| 21 Feb 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 16 Dec 2016 | TM01 | Termination of appointment of Philip Durrant as a director on 16 December 2016 |