HFF MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 12/08/2412 August 2024 | Appointment of Mr Mark Rayner as a director on 2024-08-08 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUTLER |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MR ROGER HARRIS |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 22/11/1722 November 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 01/10/161 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SONIA WILLIAMS |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 02/09/162 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 01/09/2016 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 21/12/1521 December 2015 | 18/12/15 NO MEMBER LIST |
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBINSONS SECRETARIAL SERVICES LTD |
| 07/01/157 January 2015 | 18/12/14 NO MEMBER LIST |
| 07/01/157 January 2015 | SAIL ADDRESS CHANGED FROM: C/O J J HOMES NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW ENGLAND |
| 19/11/1419 November 2014 | ADOPT ARTICLES 18/10/2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX DE SILVA |
| 15/05/1415 May 2014 | CORPORATE SECRETARY APPOINTED ROBINSONS SECRETARIAL SERVICES LTD |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM WELL COTTAGE HOME FIELD FARM HIGH ROAD UPPER GATTON REIGATE SURREY RH2 0TY |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMITED |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY HOLMES / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DENISE SULLIVAN / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ARNOLD / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WILLIAMS / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA WILLIAMS / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GIBSON / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND BUTLER / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ARNOLD / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ELLIOTT / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DE SILVA / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DE SILVA / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ELLIOTT / 09/01/2014 |
| 06/01/146 January 2014 | 18/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WILLIAMS / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA WILLIAMS / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND BUTLER / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ARNOLD / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DE SILVA / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY HOLMES / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ELLIOTT / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GIBSON / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DENISE SULLIVAN / 06/01/2014 |
| 06/01/146 January 2014 | SAIL ADDRESS CREATED |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW UNITED KINGDOM |
| 08/01/138 January 2013 | 18/12/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JOHN HOWARD GIBSON |
| 03/01/123 January 2012 | 18/12/11 NO MEMBER LIST |
| 29/09/1129 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED GERLAD LEONARD TAGG |
| 12/01/1112 January 2011 | 18/12/10 NO MEMBER LIST |
| 12/01/1112 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LIMITED / 12/01/2011 |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | 18/12/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WILLIAMS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY HOLMES / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE SULLIVAN / 18/01/2010 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LIMITED / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ARNOLD / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELLIOTT / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DE SILVA / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RAYMOND BUTLER / 18/01/2010 |
| 03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED JOHN STUART ELLIOTT |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED TERENCE RAYMOND BUTLER |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED RICHARD ANTHONY WILLIAMS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 18/12/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: WELL COTTAGE HOME FIELD FARM UPPER GATTON SURREY RH2 0TY |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 18/12/05 |
| 11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 18/12/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | ANNUAL RETURN MADE UP TO 18/12/04 |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | ANNUAL RETURN MADE UP TO 18/12/03 |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 18/12/02 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 05/11/025 November 2002 | APPT DIRS & SEC 28/10/02 |
| 05/11/025 November 2002 | ANNUAL RETURN MADE UP TO 18/12/01 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: TURRET HOUSE STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AB |
| 16/07/0216 July 2002 | FIRST GAZETTE |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | ANNUAL RETURN MADE UP TO 18/12/00 |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 18/12/99 |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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