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121 HATFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 05637382

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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 Dec 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 30 November 2022
11 Aug 2022 AA Micro company accounts made up to 30 November 2021
11 Jul 2022 PSC01 Notification of Ian Stanley as a person with significant control on 1 July 2022
29 Jun 2022 PSC01 Notification of Jessica Sargent as a person with significant control on 28 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
27 Jan 2022 AP01 Appointment of Mr Ian Ronald Stanley as a director on 17 January 2022
27 Jan 2022 AP01 Appointment of Mr Toby David Jenn as a director on 17 January 2022
27 Jan 2022 AD01 Registered office address changed from 121 121 Hatfield Road Management Co. 121 Hatfield Road St. Albans Hertfordshire AL1 4JS England to 121 Hatfield Road St. Albans AL1 4JS on 27 January 2022
27 Jan 2022 CH03 Secretary's details changed for Christine Ann Stanley on 17 January 2022
27 Jan 2022 AP01 Appointment of Ms Jessica Mary Sargent as a director on 17 January 2022
27 Jan 2022 TM01 Termination of appointment of Eowyn Catherine Rachel Elliot as a director on 17 January 2022
20 Jan 2022 AD01 Registered office address changed from C/O Pavel Gonevski 121 Hatfield Road St. Albans Hertfordshire AL1 4JS to 121 121 Hatfield Road Management Co. 121 Hatfield Road St. Albans Hertfordshire AL1 4JS on 20 January 2022
26 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 30 November 2020
05 May 2021 CH01 Director's details changed for Ms Eowy Catherine Rachel Elliot on 5 May 2021
05 May 2021 AP01 Appointment of Ms Eowy Catherine Rachel Elliot as a director on 5 May 2021
04 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
04 Dec 2020 AA Micro company accounts made up to 30 November 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 Oct 2019 PSC07 Cessation of Pavel Valentinov Gonevski as a person with significant control on 9 October 2019
09 Oct 2019 TM01 Termination of appointment of Pavel Valentinov Gonevski as a director on 9 October 2019
16 Sep 2019 AA Micro company accounts made up to 30 November 2018
04 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Nov 2018 CH01 Director's details changed for Christine Ann Stanley on 1 November 2018