HATTON PLACE MANAGEMENT COMPANY LIMITED

05299561
CLEAR BUILDING MANAGEMENT LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM RD POOLE BH16 6FA

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Termination of appointment of director (Hannah Isabella Evenden) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Dinesh Gohill) 1 Buy now
29 Jul 2024 capital Return of Allotment of shares 3 Buy now
02 Jul 2024 accounts Annual Accounts 3 Buy now
07 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 3 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Sep 2022 capital Return of Allotment of shares 3 Buy now
14 Jul 2022 officers Appointment of director (Ms Beverley Cheryl Iles) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Dec 2021 accounts Annual Accounts 3 Buy now
21 Sep 2021 capital Return of Allotment of shares 3 Buy now
06 Sep 2021 officers Change of particulars for corporate secretary (Clear Building Management Limited) 1 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Dinesh Gohill) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Mark Andrew Curran) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Ms Hannah Isabella Evenden) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Daniel Edward Cave) 2 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 accounts Annual Accounts 3 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Dec 2020 officers Appointment of director (Ms Hannah Isabella Evenden) 2 Buy now
30 Oct 2020 capital Return of Allotment of shares 3 Buy now
13 Jul 2020 officers Termination of appointment of director (John Alan Barker) 1 Buy now
13 Jul 2020 officers Appointment of director (Mr John Alan Barker) 2 Buy now
25 Jun 2020 capital Return of Allotment of shares 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
13 Mar 2020 officers Termination of appointment of director (Elizabeth June Foster) 1 Buy now
12 Mar 2020 accounts Annual Accounts 2 Buy now
18 Nov 2019 capital Return of Allotment of shares 3 Buy now
18 Nov 2019 capital Return of Allotment of shares 3 Buy now
30 May 2019 capital Return of Allotment of shares 3 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Mar 2019 accounts Annual Accounts 2 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
31 Oct 2018 capital Return of Allotment of shares 3 Buy now
19 Oct 2018 officers Termination of appointment of director (Joy Pownall) 1 Buy now
18 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2018 accounts Annual Accounts 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Beverley Thompson) 1 Buy now
20 Dec 2017 officers Appointment of corporate secretary (Clear Building Management Limited) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Dinesh Gohill) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Ms Joy Pownall) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Dr Elizabeth June Foster) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Mark Andrew Curran) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mrs Beverley Thompson) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Daniel Edward Cave) 2 Buy now
20 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
28 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Apr 2017 accounts Annual Accounts 2 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 Jul 2016 accounts Annual Accounts 3 Buy now
22 Jun 2016 officers Appointment of director (Dr Elizabeth June Foster) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Daniel Edward Cave) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Robert Joseph Kell) 1 Buy now
13 Jun 2016 officers Appointment of director (Ms Joy Pownall) 2 Buy now
13 Jun 2016 officers Appointment of director (Mrs Beverley Thompson) 2 Buy now
13 Jun 2016 officers Appointment of director (Mr Dinesh Gohill) 2 Buy now
13 Jun 2016 officers Appointment of director (Mr Mark Andrew Curran) 2 Buy now
11 Jan 2016 annual-return Annual Return 9 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
24 Jun 2015 accounts Annual Accounts 2 Buy now
31 Dec 2014 annual-return Annual Return 9 Buy now
17 Sep 2014 accounts Annual Accounts 2 Buy now
11 Dec 2013 annual-return Annual Return 11 Buy now
11 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
11 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Oct 2013 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
01 Oct 2013 officers Termination of appointment of secretary (Robert Kell) 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 accounts Annual Accounts 2 Buy now
19 Feb 2013 annual-return Annual Return 12 Buy now
19 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 address Move Registers To Sail Company 1 Buy now
18 Feb 2013 officers Appointment of secretary (Mr Robert Joseph Kell) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (Richard Laugharne) 1 Buy now
20 Sep 2012 accounts Annual Accounts 2 Buy now
30 Jan 2012 officers Appointment of director (Mr Robert Joseph Kell) 3 Buy now
30 Jan 2012 officers Termination of appointment of director (Mark Bailey) 2 Buy now
10 Jan 2012 annual-return Annual Return 11 Buy now
05 Aug 2011 accounts Annual Accounts 4 Buy now
17 Feb 2011 annual-return Annual Return 11 Buy now
17 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
26 Jul 2010 accounts Annual Accounts 4 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Dec 2009 annual-return Annual Return 31 Buy now
16 Dec 2009 address Move Registers To Sail Company 1 Buy now
16 Dec 2009 officers Change of particulars for director (Mark Patrick Miles Bailey) 2 Buy now
16 Dec 2009 address Change Sail Address Company 1 Buy now
16 Dec 2009 officers Change of particulars for director (Richard James Laugharne) 2 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 capital Return of Allotment of shares 2 Buy now