HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED

03873884
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL ENGLAND B92 7AH

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Apr 2024 officers Termination of appointment of director (Amy Campbell) 1 Buy now
09 Apr 2024 officers Appointment of director (Mr Christopher Burton) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Paul Alexander Quigley) 1 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Feb 2023 officers Change of particulars for director (Phillip Clive Alistair Dix) 2 Buy now
06 Feb 2023 accounts Annual Accounts 6 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Mr Paul Alexander Quigley) 2 Buy now
31 Dec 2021 accounts Annual Accounts 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Termination of appointment of director (Roger Eatwell) 1 Buy now
25 Sep 2020 accounts Annual Accounts 6 Buy now
25 Nov 2019 accounts Annual Accounts 6 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Aug 2018 accounts Annual Accounts 3 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Aug 2017 officers Appointment of director (Ms Amy Campbell) 2 Buy now
21 Jun 2017 accounts Annual Accounts 3 Buy now
15 Mar 2017 officers Termination of appointment of director (Mark Horton) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Ian Jonathan Burnett) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 officers Appointment of director (Mrs Susan Moore) 2 Buy now
18 Jun 2016 accounts Annual Accounts 3 Buy now
12 Jan 2016 accounts Annual Accounts 3 Buy now
03 Dec 2015 annual-return Annual Return 22 Buy now
11 Dec 2014 accounts Annual Accounts 3 Buy now
18 Nov 2014 annual-return Annual Return 22 Buy now
21 Feb 2014 officers Change of particulars for secretary (Mr James Walter Moorman) 3 Buy now
19 Nov 2013 annual-return Annual Return 21 Buy now
23 Oct 2013 accounts Annual Accounts 3 Buy now
07 Aug 2013 officers Change of particulars for secretary (Mr James Walter Moorman) 3 Buy now
22 Apr 2013 officers Appointment of director (Ian Jonathan Burnett) 3 Buy now
30 Nov 2012 annual-return Annual Return 20 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2012 accounts Annual Accounts 7 Buy now
19 Mar 2012 officers Termination of appointment of director (Steven Hession) 1 Buy now
18 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
29 Dec 2011 officers Termination of appointment of director (Kevin Breese) 2 Buy now
17 Nov 2011 annual-return Annual Return 22 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
12 May 2011 officers Appointment of director (Steven Brian Hession) 3 Buy now
21 Dec 2010 annual-return Annual Return 21 Buy now
26 Nov 2010 accounts Annual Accounts 11 Buy now
21 Dec 2009 officers Termination of appointment of director (Karen Robinson) 2 Buy now
21 Dec 2009 officers Termination of appointment of director (Emma Myring) 3 Buy now
17 Nov 2009 annual-return Annual Return 24 Buy now
08 Oct 2009 accounts Annual Accounts 7 Buy now
03 Sep 2009 officers Appointment terminated director neil borrie 1 Buy now
28 Dec 2008 officers Director appointed karen miranda robinson 2 Buy now
19 Nov 2008 accounts Annual Accounts 7 Buy now
19 Nov 2008 annual-return Return made up to 09/11/08; full list of members 16 Buy now
07 Nov 2008 officers Director appointed roger eatwell 2 Buy now
27 Nov 2007 accounts Annual Accounts 7 Buy now
27 Nov 2007 annual-return Return made up to 09/11/07; full list of members 46 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
30 Jul 2007 address Registered office changed on 30/07/07 from: 185A warwick road, solihull, west midlands B92 7AW 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
27 Jan 2007 annual-return Return made up to 09/11/06; full list of members 22 Buy now
28 Nov 2006 accounts Annual Accounts 9 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers Secretary's particulars changed 1 Buy now
03 Feb 2006 annual-return Return made up to 09/11/05; no change of members 8 Buy now
11 Oct 2005 accounts Annual Accounts 9 Buy now
23 Feb 2005 capital Ad 20/04/04--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 20/04/04--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 11/10/04--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 16/06/03--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 04/11/03--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 16/06/03--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 28/05/03--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 28/07/03--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 04/11/03--------- £ si 1@1 2 Buy now
23 Feb 2005 capital Ad 15/08/03--------- £ si 1@1 2 Buy now
23 Feb 2005 annual-return Return made up to 09/11/04; full list of members 17 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
24 Dec 2004 accounts Annual Accounts 9 Buy now
25 Nov 2003 accounts Annual Accounts 11 Buy now
06 Nov 2003 officers New director appointed 4 Buy now
09 Sep 2003 officers New director appointed 2 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
19 May 2003 address Registered office changed on 19/05/03 from: 9 clarendon place, leamington spa, warwickshire CV32 5QP 1 Buy now
07 Apr 2003 officers New secretary appointed 1 Buy now
31 Mar 2003 officers New director appointed 2 Buy now
31 Mar 2003 officers New director appointed 2 Buy now
31 Mar 2003 officers New director appointed 2 Buy now
31 Mar 2003 officers New director appointed 2 Buy now
31 Mar 2003 officers New director appointed 2 Buy now
29 Nov 2002 annual-return Return made up to 09/11/02; full list of members 11 Buy now