214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED

05434266
C/O KWB PROPERTY MANAGEMENT LTD,LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1NQ

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 6 Buy now
23 Apr 2024 officers Appointment of director (Mr Paul Miller) 2 Buy now
23 Apr 2024 officers Termination of appointment of director (Neil Edward Hebberts) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 accounts Annual Accounts 6 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 6 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2022 officers Termination of appointment of director (Frederick Levett Dunn) 1 Buy now
08 Feb 2022 officers Change of particulars for director (Frederick Levett Dunn) 2 Buy now
08 Feb 2022 officers Change of particulars for director (Kulvinder Kaur Dehl) 2 Buy now
08 Feb 2022 officers Change of particulars for director (Raesa Afzal) 2 Buy now
11 Nov 2021 accounts Annual Accounts 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 3 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2019 accounts Annual Accounts 3 Buy now
22 Mar 2019 officers Termination of appointment of director (Lionel Rodriques) 1 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 3 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 3 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jul 2016 accounts Annual Accounts 3 Buy now
22 Mar 2016 annual-return Annual Return 8 Buy now
01 Jul 2015 accounts Annual Accounts 3 Buy now
23 Mar 2015 annual-return Annual Return 8 Buy now
20 Nov 2014 accounts Annual Accounts 3 Buy now
21 May 2014 officers Change of particulars for director (Mr John Charles Bryce) 2 Buy now
14 Apr 2014 annual-return Annual Return 8 Buy now
29 Nov 2013 accounts Annual Accounts 3 Buy now
14 Aug 2013 officers Appointment of director (Raesa Afzal) 3 Buy now
07 Aug 2013 officers Appointment of director (Neil Edward Hebberts) 3 Buy now
18 Jul 2013 officers Termination of appointment of director (David Metcalf) 2 Buy now
17 Jul 2013 officers Termination of appointment of director 2 Buy now
10 Jul 2013 officers Termination of appointment of director (John Bryce) 2 Buy now
21 Mar 2013 annual-return Annual Return 8 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
22 Mar 2012 annual-return Annual Return 8 Buy now
21 Nov 2011 accounts Annual Accounts 5 Buy now
02 Aug 2011 annual-return Annual Return 8 Buy now
02 Dec 2010 accounts Annual Accounts 5 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
04 Aug 2009 accounts Annual Accounts 5 Buy now
20 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 5 Buy now
11 Aug 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
23 May 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
22 May 2007 capital Ad 01/05/06--------- £ si 6@1.000=6 £ ic 6/12 1 Buy now
02 May 2007 accounts Annual Accounts 5 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
27 Nov 2006 capital Ad 02/11/06--------- £ si 4@1=4 £ ic 2/6 2 Buy now
27 Nov 2006 resolution Resolution 2 Buy now
27 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
27 Nov 2006 address Registered office changed on 27/11/06 from: 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW 1 Buy now
27 Nov 2006 officers New secretary appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
23 Nov 2006 officers New director appointed 2 Buy now
22 Nov 2006 capital Notice of assignment of name or new name to shares 1 Buy now
16 Nov 2006 change-of-name Certificate Change Of Name Company 4 Buy now
13 Sep 2006 officers New secretary appointed 2 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
11 Aug 2006 accounts Annual Accounts 7 Buy now
11 May 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
28 Oct 2005 mortgage Particulars of mortgage/charge 6 Buy now
07 Oct 2005 resolution Resolution 2 Buy now
08 Sep 2005 incorporation Memorandum Articles 14 Buy now
01 Sep 2005 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2005 address Registered office changed on 04/05/05 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
04 May 2005 officers New director appointed 3 Buy now
04 May 2005 officers New director appointed 3 Buy now
04 May 2005 officers New secretary appointed 2 Buy now
04 May 2005 officers Director resigned 1 Buy now
04 May 2005 officers Secretary resigned 1 Buy now
04 May 2005 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
25 Apr 2005 incorporation Incorporation Company 19 Buy now