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41 HARDWICK STREET (WEYMOUTH) MANAGEMENT COMPANY LIMITED

Company number 04382992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 RP04AP01 Second filing for the appointment of Fiona Gillespie as a director
09 Jan 2024 TM02 Termination of appointment of Rebecca Peta Taton as a secretary on 1 January 2024
09 Jan 2024 AP03 Appointment of Mr Mark Edward Rawding as a secretary on 1 January 2024
09 Jan 2024 AP01 Appointment of Mrs Rebecca Peta Taton as a director on 1 January 2024
09 Jan 2024 TM01 Termination of appointment of David Peter Taton as a director on 1 January 2024
01 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
07 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
05 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
26 Jun 2018 AP01 Appointment of Ms Fiona Gillespie as a director on 16 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2024.
18 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
30 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
13 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 3
17 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
21 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 3