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THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04349833

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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 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
12 May 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
29 Apr 2022 AD01 Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 29 April 2022
09 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2022 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 April 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
08 Apr 2022 AP04 Appointment of Hml Company Secretarial Services as a secretary on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Michael John Lovell Lovell as a secretary on 1 April 2022
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 9 January 2022 with updates
08 Apr 2022 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon CR0 1JB on 8 April 2022
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 AA Micro company accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 31 December 2019
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
18 Mar 2019 AA Micro company accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
07 Jun 2018 AA Micro company accounts made up to 31 December 2017
08 Mar 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 8 March 2018
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
08 May 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates