4 ADDINGTON ROAD RESIDENTS MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
25/06/2025 June 2020CESSATION OF GRAHAM CONRATHE AS A PSC

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25/06/2025 June 2020CESSATION OF VICTORIA FRANCES SCOTT AS A PSC

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25/06/2025 June 2020APPOINTMENT TERMINATED, DIRECTOR GRAHAM CONRATHE

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25/06/2025 June 2020APPOINTMENT TERMINATED, DIRECTOR VICTORIA SCOTT

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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26/09/1726 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CONRATHE

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26/09/1726 September 2017CESSATION OF RUTH ELEANOR CONRATHE AS A PSC

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25/10/1625 October 2016CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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13/09/1513 September 2015Annual return made up to 13 September 2015 with full list of shareholders

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01/04/151 April 2015DIRECTOR APPOINTED MR MICHAEL BENJAMIN GOULBOURN

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01/04/151 April 2015SECRETARY APPOINTED MR MICHAEL BENJAMIN GOULBOURN

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20/02/1520 February 2015APPOINTMENT TERMINATED, DIRECTOR ANGELA RYAN

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20/02/1520 February 2015APPOINTMENT TERMINATED, SECRETARY ANGELA RYAN

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014Annual return made up to 13 September 2014 with full list of shareholders

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24/06/1424 June 2014DIRECTOR APPOINTED MR GRAHAM HENRY CONRATHE

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24/06/1424 June 2014APPOINTMENT TERMINATED, DIRECTOR ROY CONRATHE DECEASED

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01/10/131 October 2013Annual return made up to 13 September 2013 with full list of shareholders

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01/10/131 October 2013CHANGE PERSON AS DIRECTOR

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013DIRECTOR'S CHANGE OF PARTICULARS / ROY CONRATHE / 13/08/2013

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012Annual return made up to 13 September 2012 with full list of shareholders

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28/01/1228 January 2012DISS40 (DISS40(SOAD))

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25/01/1225 January 2012Annual return made up to 13 September 2011 with full list of shareholders

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10/01/1210 January 2012FIRST GAZETTE

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30/09/1130 September 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/09/1030 September 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/09/1024 September 2010Annual return made up to 13 September 2010 with full list of shareholders

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RYAN / 13/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ROY CONRATHE / 13/09/2010

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18/06/1018 June 2010DIRECTOR APPOINTED MS VICTORIA FRANCES SCOTT

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26/02/1026 February 2010APPOINTMENT TERMINATED, DIRECTOR HELEN WALSH

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12/10/0912 October 2009Annual return made up to 13 September 2009 with full list of shareholders

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30/09/0930 September 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/10/0810 October 2008RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/09/0713 September 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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