HARVEST MEADOWS AT DUNTON MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Termination of appointment of Amos Johannes Brand as a director on 2025-02-04 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 05/01/235 January 2023 | Secretary's details changed for Hml Company Secretarial Services Limited on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 06/01/206 January 2020 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU ENGLAND |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS AND SECRETARIES) LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BESANT |
| 09/08/199 August 2019 | CORPORATE SECRETARY APPOINTED FBA (DIRECTORS AND SECRETARIES) LTD |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED M WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR AMOS BRAND |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR JOHN LAWRENCE FIELD |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR GARY MICHAEL BESANT |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 11/08/1811 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 06/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY PENTLAND ESTATE MANAGEMENT |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O PENTLAND ESTATE MANAGEMENT SPECIALISH SERVICES BUILDING LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JF |
| 26/09/1726 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR GARY MARTIN |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | 06/12/15 NO MEMBER LIST |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR MICHAEL WALKER |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROADS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | 06/12/14 NO MEMBER LIST |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE MALTINGS HYDE HALL FARM SANDON HERTS SG9 0RU |
| 13/11/1413 November 2014 | CORPORATE SECRETARY APPOINTED PENTLAND ESTATE MANAGEMENT |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROADS |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA MITCHELL |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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