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HYNDEWOOD GARAGES FREEHOLD LIMITED

Company number 12650846

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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 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
22 Sep 2023 AD01 Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023
20 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
12 Apr 2023 CH01 Director's details changed for Ms Caroline Frances Toogood on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Mark Richard Wayman on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Michael James Montgomery on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Michael Bruce Evans on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Miss Stina Carolina Crona on 12 April 2023
12 Apr 2023 AP04 Appointment of Cure Property Management Limited as a secretary on 1 April 2023
12 Apr 2023 TM02 Termination of appointment of Stardata Business Services Limited as a secretary on 1 April 2023
12 Apr 2023 AD01 Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom to Provident House Burrell Row Beckenham BR3 1AT on 12 April 2023
06 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
22 Aug 2022 PSC08 Notification of a person with significant control statement
22 Aug 2022 PSC07 Cessation of Mark Richard Wayman as a person with significant control on 20 July 2022
22 Aug 2022 PSC07 Cessation of Caroline Frances Toogood as a person with significant control on 20 July 2022
22 Aug 2022 AP01 Appointment of Mr Michael Bruce Evans as a director on 20 July 2022
22 Aug 2022 AP01 Appointment of Mr Michael James Montgomery as a director on 20 July 2022
22 Aug 2022 AP01 Appointment of Miss Stina Carolina Crona as a director on 20 July 2022
17 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
08 Jun 2022 CH01 Director's details changed for Ms Caroline Frances Toogood on 7 June 2022
07 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Mr Mark Richard Wayman on 7 June 2021