HQ (BLOCK 1) ACTION MANAGEMENT COMPANY LIMITED

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DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-12 with no updates

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04/04/254 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-12 with no updates

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22/04/2422 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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13/01/2313 January 2023 Secretary's details changed for Poolman Property Management on 2022-08-08

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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04/01/214 January 2021 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 NOTIFICATION OF PSC STATEMENT ON 13/07/2020

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13/07/2013 July 2020 CESSATION OF CHRISTOPHER DAVID NEILL AS A PSC

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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24/06/2024 June 2020 DIRECTOR APPOINTED MR DARREN WAYNE MELLOR

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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12/06/2012 June 2020 CORPORATE DIRECTOR APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEILL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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29/06/1729 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON BL1 4DH

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01/02/171 February 2017 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NEILL / 30/11/2015

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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18/08/1518 August 2015 12/07/15 NO MEMBER LIST

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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29/09/1429 September 2014 12/07/14 NO MEMBER LIST

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 12/07/13 NO MEMBER LIST

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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28/09/1228 September 2012 12/07/12 NO MEMBER LIST

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1112 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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