THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Micro company accounts made up to 2024-12-31 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-04-08 with updates View Document
25/03/2525 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/08/2412 August 2024	Micro company accounts made up to 2023-12-31 View Document
13/06/2413 June 2024	Director's details changed for Mr Michael John Lovell Lovell on 2024-06-13 View Document
15/05/2415 May 2024	Secretary's details changed for Hml Company Secretarial Services on 2024-05-15 View Document
15/05/2415 May 2024	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2024-04-08 View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-08 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/05/2312 May 2023	Micro company accounts made up to 2022-12-31 View Document
13/04/2313 April 2023	Confirmation statement made on 2023-04-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/04/2229 April 2022	Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 2022-04-29 View Document
09/04/229 April 2022	Compulsory strike-off action has been discontinued View Document
09/04/229 April 2022	Compulsory strike-off action has been discontinued View Document
08/04/228 April 2022	Confirmation statement made on 2022-04-08 with no updates View Document
08/04/228 April 2022	Micro company accounts made up to 2021-12-31 View Document
08/04/228 April 2022	Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon CR0 1JB on 2022-04-08 View Document
08/04/228 April 2022	Termination of appointment of Michael John Lovell Lovell as a secretary on 2022-04-01 View Document
08/04/228 April 2022	Appointment of Hml Company Secretarial Services as a secretary on 2022-04-01 View Document
08/04/228 April 2022	Appointment of Hml Company Secretarial Services Limited as a secretary on 2022-04-08 View Document
08/04/228 April 2022	Confirmation statement made on 2022-01-09 with updates View Document
29/03/2229 March 2022	First Gazette notice for compulsory strike-off View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/06/2110 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
26/03/2126 March 2021	CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/01/2030 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View Document
22/01/2022 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/04/1917 April 2019	REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM View Document
18/03/1918 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
07/06/187 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
08/03/188 March 2018	REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/05/178 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/03/169 March 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
16/02/1616 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/05/157 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/01/1528 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document

17/07/1417 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/01/149 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
26/06/1326 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/05/1313 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND View Document
09/01/139 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
13/08/1213 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
26/04/1226 April 2012	REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM View Document
25/01/1225 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCKAY / 09/01/2012 View Document
25/01/1225 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
24/01/1224 January 2012	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O BIGWOOD ASSOCIATES LIMITED 51-52 CALTHORPE ROAD BIRMINGHAM B15 9TH View Document
25/07/1125 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/01/1113 January 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
01/09/101 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCKAY / 06/02/2010 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOVELL LOVELL / 06/02/2010 View Document
18/02/1018 February 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
07/06/097 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
26/01/0926 January 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/09/0717 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
07/06/077 June 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View Document
18/12/0618 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
25/01/0625 January 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View Document
19/01/0619 January 2006	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View Document
10/01/0610 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
10/01/0610 January 2006	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 12 FIRTREE CLOSE BANBURY OXFORDSHIRE OX16 9JS View Document
21/04/0521 April 2005	DIRECTOR RESIGNED View Document
21/04/0521 April 2005	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View Document
21/04/0521 April 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	SECRETARY RESIGNED View Document
03/03/053 March 2005	REGISTERED OFFICE CHANGED ON 03/03/05 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX View Document
01/03/051 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
31/01/0531 January 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View Document
18/08/0418 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View Document
20/01/0420 January 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	NEW SECRETARY APPOINTED View Document
20/10/0320 October 2003	NEW DIRECTOR APPOINTED View Document
20/10/0320 October 2003	DIRECTOR RESIGNED View Document
20/10/0320 October 2003	REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL View Document
20/10/0320 October 2003	SECRETARY RESIGNED View Document
20/10/0320 October 2003	DIRECTOR RESIGNED View Document
29/09/0329 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View Document
22/01/0322 January 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	S366A DISP HOLDING AGM 09/01/02 View Document
21/01/0221 January 2002	SECRETARY'S PARTICULARS CHANGED View Document
09/01/029 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company