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MARKET QUARTER (HATHERLEIGH) MANAGEMENT COMPANY LIMITED

Company number 12411159

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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)
24 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Ms Andrea Mary Barrington-Fortune on 9 November 2023
09 Nov 2023 PSC04 Change of details for Alastair Bennet Fallows Salt as a person with significant control on 9 November 2023
09 Nov 2023 PSC04 Change of details for Mr Leon Paul Jones as a person with significant control on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Joel Winders on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Leon Paul Jones on 9 November 2023
25 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
15 Nov 2022 TM01 Termination of appointment of Alastair Bennet Fallows Salt as a director on 11 October 2022
21 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Apr 2021 CS01 Confirmation statement made on 16 January 2021 with updates
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted