HADRIAN WAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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18/06/2518 June 2025 Confirmation statement made on 2025-06-07 with no updates

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02/05/252 May 2025 Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 77 Heyford Park Innovation Centre, Heyford Park Camp Road Bicester OX25 5HD on 2025-05-02

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16/04/2516 April 2025 Termination of appointment of Paul Mccormack as a director on 2025-04-15

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16/04/2516 April 2025 Appointment of Ms Lynda Fisher as a director on 2025-04-16

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-06-30

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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18/04/2318 April 2023 Director's details changed for Mr Paul Mccormack on 2023-04-18

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-06-30

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03/10/223 October 2022 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2022-10-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/02/2018 February 2020 Registered office address changed from , International House 12 Constance Street, London, E16 2DQ, United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2020-02-18

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCORMACK / 18/02/2020

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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11/04/1911 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCORMACK / 11/04/2019

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11/04/1911 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOVE YOUR BLOCK LTD / 11/04/2019

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05/03/195 March 2019 SAIL ADDRESS CREATED

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LOVERIDGE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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20/06/1720 June 2017 DIRECTOR APPOINTED MR MARK RICHARD LOVERIDGE

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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