UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/02/2511 February 2025 | Termination of appointment of James Francis Carter as a director on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Notification of Eric Wright Group Limited as a person with significant control on 2022-12-22 |
| 04/01/234 January 2023 | Cessation of Maple Grove Developments Limited as a person with significant control on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MRS KAREN JANE HIRST |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR JAMES FRANCIS CARTER |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVENSON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLE GROVE DEVELOPMENTS LIMITED |
| 25/09/1725 September 2017 | CESSATION OF CHRISTOPHER MARK EVENSON AS A PSC |
| 25/09/1725 September 2017 | CESSATION OF JEREMY PETER HARTLEY AS A PSC |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH LOWE |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MS DEBORAH JANE RAWLINSON |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | SECOND FILING FOR FORM AP01 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 25/10/1125 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/11/104 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK EVENSON |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVIN |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MRS SARAH JOELLE LOWE |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
| 19/11/0919 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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