HUNTERS OAK MANAGEMENT COMPANY NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Mr Nigel John Relf on 2023-09-29 |
| 05/05/235 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Termination of appointment of Nigel John Relf as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Red Brick Company Secretaries Limited as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Notification of a person with significant control statement |
| 14/02/2314 February 2023 | Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to Redbrick Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 2023-02-14 |
| 17/01/2317 January 2023 | Change of details for a person with significant control |
| 16/01/2316 January 2023 | Director's details changed for Mr Nigel John Relf on 2022-07-08 |
| 16/01/2316 January 2023 | Director's details changed for Mr Richard John Leech on 2023-01-01 |
| 16/01/2316 January 2023 | Cessation of Michael George William Daines as a person with significant control on 2022-01-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 16/09/2216 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Director's details changed for Christine Alicia Lloyd Staples on 2021-12-16 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Roseanne Josephine Linton as a director on 2021-05-24 |
| 05/01/225 January 2022 | Appointment of Miss Holly Louise Collins as a director on 2021-05-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN RELF / 31/12/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR RICHARD JOHN LEECH |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR NIGEL JOHN RELF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEECH |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY |
| 12/07/1812 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEANNE JOSEPHINE LINTON / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KING / 14/12/2017 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | ARTICLES OF ASSOCIATION |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | ALTER ARTICLES 07/06/2016 |
| 14/07/1614 July 2016 | ARTICLES OF ASSOCIATION |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | 16/12/15 NO MEMBER LIST |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY BROOK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | 16/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MS ROSEANNE JOSEPHINE LINTON |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLPOT |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE GRAY / 15/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALICIA LLOYD STAPLES / 15/12/2013 |
| 13/01/1413 January 2014 | 16/12/13 NO MEMBER LIST |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WENDY JACKSON / 15/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RAYMOND LEECH / 15/12/2013 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WILLIAM DAINES / 15/12/2013 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PHILLPOT / 15/12/2013 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KING / 15/12/2013 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PHILLPOT / 15/12/2013 |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WENDY JACKSON / 15/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/05/1323 May 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 |
| 28/12/1228 December 2012 | 16/12/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | 16/12/11 NO MEMBER LIST |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | PREVEXT FROM 24/12/2010 TO 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE GRAY / 01/01/2011 |
| 07/01/117 January 2011 | 16/12/10 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MRS ALISON JAYNE GRAY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGES |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PHILLPOT / 07/03/2010 |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD BROOK / 03/03/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALICIA LLOYD STAPLES / 16/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PHILLPOT / 16/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WILLIAM DAINES / 16/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HODGES / 16/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WENDY JACKSON / 16/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KING / 16/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RAYMOND LEECH / 16/12/2009 |
| 08/02/108 February 2010 | 16/12/09 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD BROOK / 16/12/2009 |
| 22/05/0922 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 16/12/08 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLPOT / 08/12/2008 |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | ANNUAL RETURN MADE UP TO 16/12/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 16/12/06 |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | ANNUAL RETURN MADE UP TO 16/12/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 16/12/04 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | ANNUAL RETURN MADE UP TO 16/12/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 16/12/02 |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | ANNUAL RETURN MADE UP TO 16/12/01 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | ANNUAL RETURN MADE UP TO 16/12/00 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ANNUAL RETURN MADE UP TO 16/12/99 |
| 14/02/0014 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | ANNUAL RETURN MADE UP TO 16/12/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | ANNUAL RETURN MADE UP TO 16/12/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | ANNUAL RETURN MADE UP TO 16/12/96 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | ANNUAL RETURN MADE UP TO 16/12/95 |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: NO 1/9 CRACKLEY MEADOW HUNTERS OAK HEMEL HEMPSTEAD HERTS HP2 7SQ |
| 19/01/9519 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 16/12/94 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | ANNUAL RETURN MADE UP TO 16/12/93 |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/02/947 February 1994 | ANNUAL RETURN MADE UP TO 16/12/92 |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: UNIT 2 SCOTTS SUFFERANCE WHARF MILL STREET LONDON SE1 2DF |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | ANNUAL RETURN MADE UP TO 16/12/91 |
| 06/11/916 November 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 06/11/916 November 1991 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 09/08/919 August 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: UNIT 1 SCOTTS SUFFERENCE WHARF MILL STREET LONDON SE1 2DF |
| 30/07/9130 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 26 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | DISSOLUTION DISCONTINUED |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | ANNUAL RETURN MADE UP TO 16/12/87 |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 24/12/85 |
| 12/01/8712 January 1987 | ANNUAL RETURN MADE UP TO 31/08/86 |
| 04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: BOVIS HOUSE WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2PG |
| 04/07/864 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED |
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