HORTHAM VILLAGE OPEN SPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Ms Zena Bruno as a director on 2023-09-07 |
| 08/06/238 June 2023 | Appointment of Mr Leif Theophilus Lucas Moreau as a director on 2023-06-08 |
| 01/06/231 June 2023 | Appointment of Mr Hector Figueiredo as a director on 2023-06-01 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Termination of appointment of Nina Louise Mosley White as a director on 2021-11-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED NINA LOUISE MOSLEY WHITE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL OVIATT |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ERIC MICHAEL HATTON |
| 29/09/1629 September 2016 | TERMINATE DIR APPOINTMENT |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | 25/04/16 NO MEMBER LIST |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 08/12/158 December 2015 | DIRECTOR APPOINTED NEIL OVIATT |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PILGRIM |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 08/12/158 December 2015 | DIRECTOR APPOINTED GRAHAM PAUL HARRIS |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MICHELLE BOX |
| 27/04/1527 April 2015 | 25/04/15 NO MEMBER LIST |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/05/1413 May 2014 | 25/04/14 NO MEMBER LIST |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH HAWKINS |
| 21/05/1321 May 2013 | 25/04/13 NO MEMBER LIST |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVID HAWKINS / 17/05/2013 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/05/1221 May 2012 | 25/04/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/05/1112 May 2011 | 25/04/11 NO MEMBER LIST |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/04/1028 April 2010 | 25/04/10 NO MEMBER LIST |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE WARE |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ANDREA FRANCES PILGRIM |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT SCHWARTZ |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 04/06/094 June 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED DAVID JOHN TAYLOR |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 5 TIVOLI WALK CHELTENHAM GLOUCESTERSHIRE GL50 2UX |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED RALPH DAVID HAWKINS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | S366A DISP HOLDING AGM 14/06/07 |
| 21/06/0721 June 2007 | COMPANY NAME CHANGED MAPLE (312) LIMITED CERTIFICATE ISSUED ON 21/06/07 |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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