DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED

Company number 07406204 ·

Active

45 filings

Date Filing
23 Feb 2026 Appointment of Mr James Benjamin Rayner as a director on 2025-11-10 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
8 Dec 2025 Termination of appointment of Anthony Robert Downs as a director on 2025-11-10 · 1 page View document
25 Sep 2025 Registered office address changed from The Estate Office Hatfield Park Hatfield AL9 5NQ to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 2025-09-25 · 1 page View document
30 Jul 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
2 Jan 2025 Appointment of P&R Management Services (Uk) Ltd as a secretary on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-28 with updates · 4 pages View document
3 Jun 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
1 Dec 2023 Appointment of Mr Andrew David Stanway as a director on 2023-12-01 · 2 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
20 Jan 2023 Termination of appointment of David Hawksworth Horton-Fawkes as a director on 2023-01-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Withdrawal of a person with significant control statement on 2022-12-19 · 2 pages View document
19 Dec 2022 Notification of a person with significant control statement · 2 pages View document
16 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-28 with updates · 5 pages View document
24 Jan 2022 Confirmation statement made on 2021-11-28 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
5 Aug 2021 Appointment of Mr Anthony Robert Downs as a director on 2021-08-05 · 2 pages View document
5 Aug 2021 Appointment of Mr Philip Robert Brimley as a director on 2021-08-05 · 2 pages View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
23 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
22 Jan 2013 SECRETARY APPOINTED MISS SARAH JANE RUTT View document
22 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JANE FARRAR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR GASCOYNE HOLDINGS LIMITED View document
31 May 2012 DIRECTOR APPOINTED MR PETER WILLIAM JAMES CLEGG View document
31 May 2012 DIRECTOR APPOINTED MR PAUL VINCENT DONATANTONIO View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM GAMSU View document
27 Mar 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011 View document
1 Mar 2012 SECRETARY APPOINTED MRS JANE CAROLYN FARRAR View document
13 Dec 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
13 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages View document