HOCKLEY HEATH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 07/08/247 August 2024 | Appointment of Mr Krishan Patel as a director on 2024-07-31 |
| 07/08/247 August 2024 | Termination of appointment of Martin Andrew Nicholls as a director on 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Registered office address changed from Knights House 10 Knights Place Twickenham TW2 6QT England to C/O Shepherd Property Consultants Third Floor 9-11 the Quadrant Richmond TW9 1BP on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND |
| 17/12/2017 December 2020 | CORPORATE SECRETARY APPOINTED SHEPHERD PROPERTY CONSULTANTS LIMITED |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 08/01/198 January 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 04/12/184 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN DEMPSEY |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 20/02/1820 February 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/08/149 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CPBIGWOOD MANAGEMENT LLP |
| 14/01/1414 January 2014 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 22/05/1222 May 2012 | CORPORATE DIRECTOR APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BIGWOOD ASSOCIATES LIMITED |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 51-52 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP DEMPSEY / 31/03/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 13 July 2009 with full list of shareholders |
| 20/11/0920 November 2009 | 13/07/07 FULL LIST AMEND |
| 09/11/099 November 2009 | CORPORATE DIRECTOR APPOINTED BIGWOOD ASSOCIATES LIMITED |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY SEAN DEMPSEY |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM SOMERSET HOUSE 37 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BALLA / 31/10/2006 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, BRITANNIA HOUSE, 50 GREAT CHARLES STREET, BIRMINGHAM, B3 2LT |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 55 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, B3 1PX |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: C/O JAGGER SON & TILLEY, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM B3 1LX |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: C/O JAGGER SON & TILLEY, 1 ST STEPHEN`S COURT, CHURCH GREEN EAST, REDDITCH,WORCESTERSHIRE B98 8BP |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/08/90 |
| 24/08/9024 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: CROFT HOUSE, 21 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS |
| 13/07/8913 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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