HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 09102354 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2014 |
| Age | 10 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED is an active private limited company with number 09102354. It was incorporated 10 years, 12 days ago, on 25 June 2014. The company address is Bourne House Bourne House, Whyteleafe, CR3 0BL, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Jun 2024
Action Date: 25 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-25
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Change person director company with change date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-19
Officer name: Ms Jamie Ousman Loizeaux
Documents
Change to a person with significant control
Date: 23 May 2023
Action Date: 19 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-19
Psc name: Hattington Property Management Limited
Documents
Change registered office address company with date old address new address
Date: 23 May 2023
Action Date: 23 May 2023
Category: Address
Type: AD01
Change date: 2023-05-23
Old address: 22-23 Old Burlington Street London W1S 2JJ
New address: Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-12
Officer name: Ms Jamie Ousman Loizeaux
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Ms Jamie Nicole Ousman
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hattington Property Management Limited
Notification date: 2016-04-06
Documents
Change account reference date company previous extended
Date: 05 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2017
Action Date: 11 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091023540001
Charge creation date: 2017-05-11
Documents
Change person director company with change date
Date: 08 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-07
Officer name: Ms Jamie Nicole Ousman
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Change person director company with change date
Date: 06 Sep 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-31
Officer name: Ms Jamie Nicole Ousman
Documents
Capital allotment shares
Date: 06 Sep 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Date: 2015-05-01
Capital : 275,341 GBP
Documents
Change person director company with change date
Date: 05 Jun 2015
Action Date: 15 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-15
Officer name: Mr Frederick Matthew Goltz
Documents
Change person director company with change date
Date: 05 Jun 2015
Action Date: 15 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-15
Officer name: Mrs Emma Joan Goltz
Documents
Change account reference date company current extended
Date: 24 Feb 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-09-30
Documents
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