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HALSTEAD LANES RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 10809064

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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)
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
04 Jan 2024 AD01 Registered office address changed from 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 4 January 2024
04 Jan 2024 CH04 Secretary's details changed for Sennen Property Management Limited on 1 January 2024
30 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
16 May 2023 TM01 Termination of appointment of Callum Heneghan as a director on 15 May 2023
13 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Aug 2021 PSC08 Notification of a person with significant control statement
10 Aug 2021 TM01 Termination of appointment of Robert Paul Boughton as a director on 5 August 2021
10 Aug 2021 TM02 Termination of appointment of Julian Anthony Rooney as a secretary on 5 August 2021
10 Aug 2021 PSC07 Cessation of Julian Anthony Rooney as a person with significant control on 5 August 2021
10 Aug 2021 TM01 Termination of appointment of Julian Anthony Rooney as a director on 5 August 2021
10 Aug 2021 AD01 Registered office address changed from Thakeham House Summers Place Stane Street Billingshurst West Sussex RH14 9GN United Kingdom to 377-399 London Road Camberley GU15 3HL on 10 August 2021
10 Aug 2021 AP04 Appointment of Sennen Property Management Limited as a secretary on 5 August 2021
10 Aug 2021 AP01 Appointment of Mrs Deborah Parkinson as a director on 5 August 2021
10 Aug 2021 AP01 Appointment of Trevor Irwin as a director on 5 August 2021
10 Aug 2021 AP01 Appointment of Barry Christopher Ryan as a director on 5 August 2021
10 Aug 2021 AP01 Appointment of Mr Keenan Gambarana as a director on 5 August 2021
10 Aug 2021 AP01 Appointment of Mrs Pauline Anna Adams as a director on 5 August 2021
10 Aug 2021 AP01 Appointment of Callum Heneghan as a director on 5 August 2021
10 Aug 2021 AP01 Appointment of Andrew Peter Marsden as a director on 5 August 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates