HITCHAMBURY MANOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 25/07/2425 July 2024 | Cessation of Roger James Perry as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Notification of Roger James Perry as a person with significant control on 2023-07-23 |
| 25/07/2425 July 2024 | Cessation of Roger James Perry as a person with significant control on 2024-07-23 |
| 24/07/2424 July 2024 | Cessation of Betty Mary Perry as a person with significant control on 2023-07-23 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Termination of appointment of Betty Mary Perry as a director on 2023-07-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Director's details changed for Mrs Jill Thompson on 2021-07-01 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES PERRY |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY MARY PERRY |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES PERRY |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY MARY PERRY |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 22/10/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 22/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 18/10/2017 |
| 18/10/1718 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL LOUISE THOMPSON / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 18/10/2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL LOUISE THOMPSON / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 20/10/2016 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 14/07/2016 |
| 14/07/1614 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL LOUISE THOMPSON / 14/07/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 14/07/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 14/07/2016 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM MCBRIDE HOUSE PENN ROAD PENN ROAD BEACONSFIELD HP9 2FY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | 11/10/14 NO CHANGES |
| 09/11/149 November 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM MCBRIDE HOUSE PENN ROAD BEACONSFIELD HP9 2FY |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | 11/10/13 NO CHANGES |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 06/11/2013 |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL LOUISE THOMPSON / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 06/11/2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 1ST FLOOR MCBRIDE HOUSE PENN ROAD PENN ROAD BEACONSFIELD HP9 2FY UNITED KINGDOM |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 1ST FLOOR MCBRIDE HOUSE PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FY |
| 24/10/1224 October 2012 | 11/10/12 NO CHANGES |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL THOMPSON / 30/09/2011 |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL THOMPSON / 18/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 15/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 15/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 15/10/2011 |
| 18/11/1018 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 29/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 12/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 12/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/09/0630 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 12/07/0512 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | SHARES AGREEMENT OTC |
| 13/11/0213 November 2002 | AMEND 882-RESCIND 4900 X £1 SHAR |
| 13/11/0213 November 2002 | AMEND 882-RESCIND 99 X £1 SHARES |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 05/08/02 |
| 18/10/0218 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0218 October 2002 | £ NC 1000/5000 05/08/0 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED QUILLDATA LIMITED CERTIFICATE ISSUED ON 14/08/02 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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