THE ENGINE (HAMPTON IN ARDEN) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-12-30 |
| 29/01/2529 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-30 |
| 03/01/233 January 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-01-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 12/10/2212 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-30 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR IAN HUMPHREYS |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE WHITHEAD / 27/09/2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 04/01/164 January 2016 | 03/01/16 NO MEMBER LIST |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | 03/01/15 NO MEMBER LIST |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODALL |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SIMPSON |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | 03/01/14 NO MEMBER LIST |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | 03/01/13 NO MEMBER LIST |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | 03/01/12 NO MEMBER LIST |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | 03/01/11 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRD |
| 16/02/1016 February 2010 | 03/01/10 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CHUTER |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MARTIN JOHN BIRD |
| 09/06/099 June 2009 | DIRECTOR APPOINTED PATRICIA ANNE SIMPSON |
| 03/06/093 June 2009 | DIRECTOR APPOINTED VICTORIA LOUISE WOODALL |
| 03/06/093 June 2009 | DIRECTOR APPOINTED NICOLA JAYNE WHITHEAD |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN HANDS |
| 22/04/0922 April 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN ROBERTS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA MACVEE |
| 26/03/0926 March 2009 | ANNUAL RETURN MADE UP TO 03/01/09 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MARTIN CHUTER |
| 11/03/0911 March 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BALDERSTONE |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL FORRESTER |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 16/10/0816 October 2008 | ANNUAL RETURN MADE UP TO 03/01/08 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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