HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED

04146890
167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH

Documents

Documents
Date Category Description Pages
09 May 2024 officers Appointment of director (Ms Ulku Shenis Kilicaslan) 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Sheila Anne Bowden) 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of director (David Stuart Green) 1 Buy now
14 Dec 2021 accounts Annual Accounts 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 2 Buy now
09 Jul 2020 officers Appointment of director (Mr John Edward Gibbs) 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 5 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 5 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 5 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2016 accounts Annual Accounts 5 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
25 Jun 2015 officers Appointment of director (Mr Perry Meyer) 2 Buy now
26 Jan 2015 annual-return Annual Return 3 Buy now
28 Oct 2014 accounts Annual Accounts 4 Buy now
09 May 2014 officers Termination of appointment of director (Adam Barnes) 1 Buy now
09 May 2014 officers Appointment of director (Mrs Sheila Anne Bowden) 2 Buy now
06 Feb 2014 annual-return Annual Return 3 Buy now
27 Jan 2014 accounts Annual Accounts 5 Buy now
06 Feb 2013 annual-return Annual Return 3 Buy now
19 Oct 2012 accounts Annual Accounts 5 Buy now
13 Feb 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 annual-return Annual Return 3 Buy now
13 Oct 2010 accounts Annual Accounts 5 Buy now
15 Sep 2010 officers Termination of appointment of director (Simon West) 1 Buy now
05 Feb 2010 annual-return Annual Return 4 Buy now
05 Feb 2010 officers Change of particulars for director (Fiona Jane Macleod) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Simon Nicholas Lowry West) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Adam Robert Barnes) 2 Buy now
05 Feb 2010 officers Change of particulars for director (David Stuart Green) 2 Buy now
05 Feb 2010 officers Change of particulars for corporate secretary (Ian Gibbs Estate Management Limited) 2 Buy now
13 Jan 2010 accounts Annual Accounts 5 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ 1 Buy now
23 Feb 2009 accounts Annual Accounts 10 Buy now
30 Jan 2009 annual-return Annual return made up to 24/01/09 3 Buy now
16 May 2008 officers Appointment terminated director ian gibbs 1 Buy now
10 Apr 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
10 Apr 2008 officers Secretary appointed ian gibbs estate management LIMITED 2 Buy now
10 Apr 2008 officers Director appointed adam robert barnes 2 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
20 Mar 2008 accounts Annual Accounts 10 Buy now
25 Jan 2008 annual-return Annual return made up to 24/01/08 2 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
20 Aug 2007 accounts Annual Accounts 10 Buy now
16 Apr 2007 annual-return Annual return made up to 24/01/07 4 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
27 Sep 2006 accounts Annual Accounts 10 Buy now
19 Jan 2006 annual-return Annual return made up to 24/01/06 4 Buy now
14 Mar 2005 accounts Annual Accounts 10 Buy now
10 Feb 2005 annual-return Annual return made up to 24/01/05 4 Buy now
03 Mar 2004 accounts Annual Accounts 10 Buy now
25 Feb 2004 officers New secretary appointed 2 Buy now
16 Feb 2004 annual-return Annual return made up to 24/01/04 4 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 officers Director resigned 1 Buy now
08 Oct 2003 officers Director resigned 1 Buy now
03 Feb 2003 annual-return Annual return made up to 24/01/03 4 Buy now
27 Aug 2002 accounts Annual Accounts 10 Buy now
12 Feb 2002 annual-return Annual return made up to 24/01/02 3 Buy now
21 Mar 2001 accounts Accounting reference date extended from 31/01/02 to 30/04/02 1 Buy now
13 Mar 2001 officers Secretary resigned 1 Buy now
13 Mar 2001 officers New secretary appointed 2 Buy now
13 Mar 2001 address Registered office changed on 13/03/01 from: 49-51 windmill hill enfield middlesex EN2 7AE 1 Buy now
24 Jan 2001 incorporation Incorporation Company 17 Buy now