291 HILLS ROAD MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company Name291 HILLS ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12638748
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 291 HILLS ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Appointment of Mrs Susan Day Lowther as a director on Sep 04, 2026

    2 pagesAP01

    Termination of appointment of Garry Lowther as a director on Sep 04, 2026

    1 pagesTM01

    Confirmation statement made on May 16, 2026 with no updates

    3 pagesCS01

    Appointment of Sabre Estates Management Limited as a secretary on Feb 12, 2026

    2 pagesAP03

    Termination of appointment of Janet Eva Grimwood as a secretary on Feb 12, 2026

    1 pagesTM02

    Registered office address changed from 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX England to The Barn Downing Park Station Road Swaffham Bulbeck Cambridgeshire CB25 0NW on Nov 27, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Director's details changed for Dr Juin Wu on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Mr Mario Giorgi on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Dr Andrew Pape on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Miss Annika Knight on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Mr David Spencer Karat on Jun 19, 2024

    2 pagesCH01

    Director's details changed for Dr Noah Havers on Jun 19, 2024

    2 pagesCH01

    Appointment of Mrs Xiuling Ji as a director on Jun 13, 2024

    2 pagesAP01

    Appointment of Mr Sachin Gulati Chada as a director on Jun 09, 2024

    2 pagesAP01

    Appointment of Dr Juin Wu as a director on Jun 09, 2024

    2 pagesAP01

    Termination of appointment of Jian Wu as a director on Jun 09, 2024

    1 pagesTM01

    Appointment of Mrs Eeswari Sabanathan as a director on Jun 04, 2024

    2 pagesAP01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Noah Havers on May 11, 2024

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0