AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED

03086599
SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Mrs Renu Kapur) 2 Buy now
05 Dec 2024 officers Termination of appointment of director (Renu Kapur) 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 8 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Appointment of director (Miss Oluwatoyin Opeoluwa Akintoye) 2 Buy now
21 Jul 2023 officers Appointment of director (Ms Katharine Josephine O'connell) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Andrew Claudius Williams) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Jennifer Joan Pugh) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Andrew Nathaniel Payne) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Ethel Boi Banya) 1 Buy now
20 Jul 2023 officers Appointment of director (Mrs Renu Kapur) 2 Buy now
20 Jul 2023 officers Appointment of corporate secretary (Dmg Property Management) 2 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Hl Property and Asset Management Limited) 1 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 accounts Annual Accounts 5 Buy now
21 Mar 2023 officers Appointment of corporate secretary (Hl Property and Asset Management Limited) 2 Buy now
21 Mar 2023 officers Termination of appointment of secretary (Houston Lawrence Management Limited) 1 Buy now
20 Sep 2022 accounts Annual Accounts 5 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Change of particulars for corporate secretary (Houston Lawrence Management Limited) 1 Buy now
06 Jan 2021 officers Appointment of director (Mrs Ethel Boi Banya) 2 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Andrew Nathaniel Payne) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Alfred Hage) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Sophie Broadwell) 1 Buy now
04 Jan 2021 officers Appointment of director (Miss Jennifer Joan Pugh) 2 Buy now
23 Dec 2020 accounts Annual Accounts 5 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 5 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (Houston Lawrence Management Limited) 1 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Alfred Hage) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Miss Sophie Broadwell) 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 officers Appointment of corporate secretary (Houston Lawrence Management Ltd) 2 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Houston Lawrence Management Limited) 1 Buy now
31 May 2018 accounts Annual Accounts 5 Buy now
22 Mar 2018 officers Change of particulars for secretary (Mark David Cordery) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Emmanuel Ogedngbe) 1 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Andrew Cladius Williams) 2 Buy now
30 Nov 2017 officers Appointment of director (Mr Andrew Cladius Williams) 2 Buy now
30 Nov 2017 officers Appointment of director (Miss Sophie Broadwell) 2 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 officers Termination of appointment of director (Asma Khan) 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
22 Oct 2015 officers Appointment of director (Mr Alfred Hage) 2 Buy now
14 Sep 2015 accounts Annual Accounts 5 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
19 Sep 2014 officers Termination of appointment of director (Jason Nigel Willacy Joseph) 1 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Annual Accounts 5 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 officers Termination of appointment of director (Adam Hatton) 1 Buy now
10 Oct 2011 accounts Annual Accounts 5 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
04 Nov 2010 accounts Annual Accounts 8 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
01 Sep 2010 officers Change of particulars for director (Adam Nicholas Jonathan Hatton) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Jason Nigel Willacy Joseph) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Emmanuel Ogedngbe) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Asma Khan) 2 Buy now
24 May 2010 officers Termination of appointment of director (Steve Eastwood) 1 Buy now
13 Oct 2009 accounts Annual Accounts 8 Buy now
28 Aug 2009 annual-return Annual return made up to 02/08/09 3 Buy now
15 May 2009 address Registered office changed on 15/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
15 May 2009 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
15 May 2009 officers Secretary appointed mark david cordery 2 Buy now
27 Mar 2009 officers Director appointed jason nigel willacy joseph 1 Buy now
27 Feb 2009 officers Director appointed adam nicholas jonathan hatton 2 Buy now
29 Sep 2008 accounts Annual Accounts 9 Buy now
15 Aug 2008 annual-return Annual return made up to 02/08/08 3 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
07 Aug 2007 annual-return Annual return made up to 02/08/07 2 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
20 Jul 2007 accounts Annual Accounts 10 Buy now
26 Apr 2007 accounts Annual Accounts 9 Buy now
14 Aug 2006 annual-return Annual return made up to 02/08/06 4 Buy now
22 Aug 2005 annual-return Annual return made up to 02/08/05 4 Buy now
26 May 2005 accounts Annual Accounts 9 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
25 Aug 2004 annual-return Annual return made up to 02/08/04 4 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
05 May 2004 accounts Annual Accounts 9 Buy now
22 Mar 2004 officers Director resigned 1 Buy now
19 Feb 2004 officers New secretary appointed 2 Buy now
19 Feb 2004 officers Secretary resigned 1 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR 1 Buy now
08 Sep 2003 annual-return Annual return made up to 02/08/03 5 Buy now
27 Apr 2003 accounts Annual Accounts 9 Buy now
04 Nov 2002 accounts Annual Accounts 9 Buy now