HASSOBURY MANSION MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/02/257 February 2025 | Termination of appointment of Rebecca Jane Platts as a director on 2025-02-04 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/02/2319 February 2023 | Termination of appointment of William Blackwell as a director on 2023-02-15 |
| 19/02/2319 February 2023 | Termination of appointment of Michael Stroud as a director on 2023-02-15 |
| 19/02/2319 February 2023 | Appointment of Mrs Rebecca Jane Platts as a director on 2023-02-15 |
| 19/02/2319 February 2023 | Appointment of Ms Phillippa Jane Chota Rae as a director on 2023-02-15 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT BLACKWELL / 01/09/2018 |
| 21/05/1821 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT BLACKWELL / 01/12/2014 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR JAMES ROBERT CRAWFORD |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT BLACKWELL / 01/12/2014 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAREN KEMP |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAXLAND |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON KING |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 2 14 WELLER STREET LONDON SE1 1QU |
| 28/09/1528 September 2015 | 11/09/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED ROGER BOWLER |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MORISHA CHRISTY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWANSON |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR WILLIAM ALBERT BLACKWELL |
| 20/10/1420 October 2014 | 11/09/14 NO MEMBER LIST |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED SHARON CATHERINE KING |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED THOMAS HENRY SWANSON |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED DAREN JOHN KEMP |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | 11/09/13 NO MEMBER LIST |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SPENCER HASSOBURY MANSION BISHOPS STORTFORD HERTS CM23 1JR |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR SIMON THOMAS BLAXLAND |
| 09/03/139 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN RIDDELL |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 12/09/1212 September 2012 | 11/09/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | 11/09/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | 11/09/10 NO MEMBER LIST |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SHELTON HARRIS / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED NORMAN MALCOLM MARSHALL RIDDELL |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MRS MORISHA KIM CHRISTY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE YERBY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STROUD |
| 22/10/0922 October 2009 | 11/09/09 NO MEMBER LIST |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE YERBY / 14/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STROUD / 14/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY SHELTON HARRIS / 14/10/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FOWLER |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WOOTTON / 12/09/2008 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WHITE HORSE COURT 25C NORTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LD |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MICHAEL STROUD |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | ANNUAL RETURN MADE UP TO 11/09/08 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND GRASSLEY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLE FISH |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DRAKE |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED SUSANNE WOOTTON |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JEFFERY SHELTON HARRIS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | ANNUAL RETURN MADE UP TO 11/09/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 11/09/06 |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | ANNUAL RETURN MADE UP TO 11/09/05 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 11/09/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: C/O HB GODBOLD & CO (SOLICITORS) 42D HIGH STREET WARE HERTFORDSHIRE SG12 9BY |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | ANNUAL RETURN MADE UP TO 11/09/03 |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 11/09/02 |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | ANNUAL RETURN MADE UP TO 11/09/01 |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 11/09/00 |
| 15/10/9915 October 1999 | ANNUAL RETURN MADE UP TO 11/09/99 |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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