CHARLTON HAYES (NO.1) MANAGEMENT COMPANY LIMITED
Company number 07200019
- Company Overview for CHARLTON HAYES (NO.1) MANAGEMENT COMPANY LIMITED (07200019)
- Filing history for CHARLTON HAYES (NO.1) MANAGEMENT COMPANY LIMITED (07200019)
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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) |
|---|---|---|---|
| 28 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 08 Dec 2023 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 08 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 02 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 1 December 2022 | |
| 02 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 1 December 2022 | |
| 15 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 10 Sep 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 10 September 2021 | |
| 10 Sep 2021 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 10 September 2021 | |
| 26 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Jul 2021 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021 | |
| 06 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 6 July 2021 | |
| 08 Jun 2021 | TM01 | Termination of appointment of Chamonix Estates Limited as a director on 8 June 2021 | |
| 08 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 06 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Jul 2020 | CH01 | Director's details changed for Mr Craig Christian Hulbert on 25 July 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
| 01 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 19 Mar 2019 | AP01 | Appointment of Mr Craig Christian Hulbert as a director on 19 March 2019 | |
| 19 Mar 2019 | TM01 | Termination of appointment of Adrian Martin Povey as a director on 19 March 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates | |
| 18 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |