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HARTINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 14022145

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from C/O Slater Heelis Limited 1st Floor, Crossgate House 47-55 Cross Street Sale M33 7FT England to Commercial House 14 Commercial Street Sheffield S1 2AT on 19 February 2024	View PDF Registered office address changed from C/O Slater Heelis Limited 1st Floor, Crossgate House 47-55 Cross Street Sale M33 7FT England to Commercial House 14 Commercial Street Sheffield S1 2AT on 19 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC04	Change of details for Mr John Allan Todd as a person with significant control on 4 April 2022	View PDF Change of details for Mr John Allan Todd as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of Ian Charles Donnison as a director on 12 June 2023	View PDF Termination of appointment of Ian Charles Donnison as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Laurence Timothy Todd as a director on 12 June 2023	View PDF Appointment of Mr Laurence Timothy Todd as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr John Allan Todd as a director on 12 June 2023	View PDF Appointment of Mr John Allan Todd as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from 16 School Road Sale M33 7XP England to C/O Slater Heelis Limited 1st Floor, Crossgate House 47-55 Cross Street Sale M33 7FT on 15 June 2023	View PDF Registered office address changed from 16 School Road Sale M33 7XP England to C/O Slater Heelis Limited 1st Floor, Crossgate House 47-55 Cross Street Sale M33 7FT on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 9 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-04 GBP 9 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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