HAMMONDS RIDGE MANAGEMENT (NO. 1) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-02 |
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 02/09/252 September 2025 New | Notification of David Anthony Munt as a person with significant control on 2025-09-02 |
| 02/09/252 September 2025 New | Notification of Wayne Henry Jones as a person with significant control on 2025-09-02 |
| 02/09/252 September 2025 New | Termination of appointment of Brian Thomas Kilkelly as a director on 2025-09-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOHNSON |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | Registered office address changed from , C/O K Johnson, 1 Capenors, Burgess Hill, West Sussex, RH15 9QL to 6 Colchins Burgess Hill West Sussex RH15 9QY on 2018-08-20 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O K JOHNSON 1 CAPENORS BURGESS HILL WEST SUSSEX RH15 9QL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/10/166 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | 29/06/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 30/09/1430 September 2014 | Registered office address changed from , Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX to 6 Colchins Burgess Hill West Sussex RH15 9QY on 2014-09-30 |
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED KATHERINE LOUISE JOHNSON |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DAVID ANTHONY MUNT |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED BRIAN KILKELLY |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED RICHARD MICHAEL KERSE |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MADDIN |
| 13/09/1113 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MADDIN / 21/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HENRY JONES / 21/07/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 13/08/0913 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED WAYNE HENRY JONES |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER GOODWIN LOGGED FORM |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER GOODWIN LOGGED FORM |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 12/08/0312 August 2003 | |
| 12/08/0312 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 16 HAMMONDS RIDGE BURGESS HILL WEST SUSSEX RH15 9QQ |
| 18/08/9918 August 1999 | |
| 13/08/9913 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/12/96 |
| 03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/12/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ |
| 22/08/9322 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | |
| 09/08/939 August 1993 | NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | ADOPT MEM AND ARTS 10/11/92 |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED PENRYN MEAD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/11/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 21/07/92; CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/08/90 |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/07/8921 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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