HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Ben Walker as a director on 2025-05-30 |
| 04/06/254 June 2025 | Appointment of Mr Matthew James Kendall as a director on 2025-05-30 |
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | 10/10/14 NO MEMBER LIST |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | 10/10/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | 10/10/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 14/10/1114 October 2011 | 10/10/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 11/10/1011 October 2010 | 10/10/10 NO MEMBER LIST |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON |
| 01/12/091 December 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 14/10/0914 October 2009 | 10/10/09 NO MEMBER LIST |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANN HUGGINS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANNE ELIZABETH WALLACE |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED GRAHAM PETER BIRD |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER NORTHAM |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 10/10/0810 October 2008 | ANNUAL RETURN MADE UP TO 10/10/08 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVIDS COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAYDON WORTHING |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 10/10/0710 October 2007 | ANNUAL RETURN MADE UP TO 10/10/07 |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 10/10/06 |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 09/02/069 February 2006 | S366A DISP HOLDING AGM 13/01/06 |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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