39 - 41 CHURCH ROAD MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
09/06/239 June 2023 | Termination of appointment of Poppy Carnegie-Peake as a director on 2023-06-09 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
13/04/2313 April 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
07/04/227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07 |
30/03/2230 March 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCLOSKEY |
21/08/1821 August 2018 | DIRECTOR APPOINTED MISS POPPY PEAKE-CARNEGLE |
21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POPPY PEAKE-CARNEGLE / 21/08/2018 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
05/09/165 September 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
09/11/159 November 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
07/03/147 March 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013Analyse these accounts |
21/05/1321 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
28/06/1228 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MCCLOSKEY |
31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
31/05/1131 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PEGGY LETILLY |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLOFELD |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR MIKE MCDONAGH |
17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 179 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8DU |
11/05/1111 May 2011 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
01/06/101 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCLOSKEY / 09/05/2010 |
31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ANNE MARIE-CLAUDE LETILLY / 01/01/2010 |
27/05/1027 May 2010 | COMPANY NAME CHANGED 39 CHURCH ROAD MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 27/05/10 |
27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 70 HAYES LANE KENLEY SURREY CR8 5JQ |
26/04/1026 April 2010 | DIRECTOR APPOINTED PETER MCCLOSKEY |
26/04/1026 April 2010 | DIRECTOR APPOINTED PEGGY ANNE MARIE-CLAUDE LETILLY |
26/04/1026 April 2010 | DIRECTOR APPOINTED GEOFFREY SYDNEY BLOFELD |
26/04/1026 April 2010 | SECRETARY APPOINTED PETER MCCLOSKEY |
26/04/1026 April 2010 | Annual return made up to 9 May 2008 with full list of shareholders |
26/04/1026 April 2010 | Annual return made up to 9 May 2006 with full list of shareholders |
26/04/1026 April 2010 | Annual return made up to 9 May 2009 with full list of shareholders |
26/04/1026 April 2010 | Annual return made up to 9 May 2007 with full list of shareholders |
24/04/1024 April 2010 | RES02 |
23/04/1023 April 2010 | ORDER OF COURT - RESTORATION |
31/05/0931 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
31/05/0831 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
21/11/0621 November 2006 | STRUCK OFF AND DISSOLVED |
08/08/068 August 2006 | FIRST GAZETTE |
31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | SECRETARY RESIGNED |
09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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