6/16 LOCK CHASE MANAGEMENT LIMITED

Company Documents

Date	Description
29/04/2529 April 2025	Micro company accounts made up to 2024-12-31 View Document
28/04/2528 April 2025	Notification of a person with significant control statement View Document
26/03/2526 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/12/244 December 2024	Cessation of Residential Block Management Services Ltd as a person with significant control on 2024-12-04 View Document
23/09/2423 September 2024	Micro company accounts made up to 2023-12-31 View Document
02/09/242 September 2024	Confirmation statement made on 2024-08-29 with updates View Document
02/09/242 September 2024	Change of details for Residential Block Management Services Ltd as a person with significant control on 2024-08-26 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/09/236 September 2023	Confirmation statement made on 2023-08-29 with no updates View Document
30/08/2330 August 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/10/2227 October 2022	Director's details changed for Mr Peter Godden on 2022-10-27 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-08-29 with no updates View Document
20/09/2220 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 View Document
24/04/2224 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/12/2030 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
10/09/2010 September 2020	CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/08/1731 August 2017	Registered office address changed from , C/O Rbms, 44-50 Royal Parade Mews, Blackheath, London, SE3 0TN to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2017-08-31 View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, SECRETARY RBMS LIMITED View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
31/08/1731 August 2017	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View Document
31/08/1731 August 2017	REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O RBMS 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN View Document
14/02/1714 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/10/1515 October 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BAYNE View Document
15/10/1515 October 2015	DIRECTOR APPOINTED DR EILEEN JESSICA FRY View Document
15/10/1515 October 2015	APPOINTMENT TERMINATED, DIRECTOR UWE DEWINTER View Document
15/07/1515 July 2015	Annual return made up to 15 July 2015 with full list of shareholders View Document
11/06/1511 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/08/1411 August 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS LIMITED / 01/08/2012 View Document
11/08/1411 August 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

01/08/131 August 2013	Registered office address changed from , C/O Residential Block Management Services Limited, 35 Tranquil Vale, Blackheath, London, SE3 0BU, United Kingdom on 2013-08-01 View Document
01/08/131 August 2013	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 35 TRANQUIL VALE BLACKHEATH LONDON SE3 0BU UNITED KINGDOM View Document
01/08/131 August 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
25/07/1225 July 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
25/07/1225 July 2012	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM JAMES PILCHER HOUSE 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG UNITED KINGDOM View Document
25/07/1225 July 2012	Registered office address changed from , James Pilcher House 49-50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom on 2012-07-25 View Document
17/02/1217 February 2012	Registered office address changed from , C/O Residential Block Management Ltd, 35 Tranquil Vale, Blackheath Village, SE3 0BU on 2012-02-17 View Document
17/02/1217 February 2012	REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O RESIDENTIAL BLOCK MANAGEMENT LTD 35 TRANQUIL VALE BLACKHEATH VILLAGE SE3 0BU View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/09/1112 September 2011	DIRECTOR APPOINTED MR PAUL WILLIAM BAYNE View Document
16/08/1116 August 2011	Annual return made up to 20 July 2011 with full list of shareholders View Document
22/10/1022 October 2010	CORPORATE SECRETARY APPOINTED RBMS LIMITED View Document
17/08/1017 August 2010	Annual return made up to 20 July 2010 with full list of shareholders View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / UWE DEWINTER / 20/07/2010 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDEN / 20/07/2010 View Document
28/07/1028 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED View Document
21/07/1021 July 2010	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG View Document
21/07/1021 July 2010	Registered office address changed from , 49-50 Windmill Street, Gravesend, Kent, DA12 1BG on 2010-07-21 View Document
07/08/097 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/07/0922 July 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/08/087 August 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View Document
27/09/0727 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/08/0720 August 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View Document
24/04/0724 April 2007	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View Document
19/10/0619 October 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	DIRECTOR RESIGNED View Document
22/05/0622 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
03/03/063 March 2006	NEW DIRECTOR APPOINTED View Document
03/03/063 March 2006	NEW DIRECTOR APPOINTED View Document
10/02/0610 February 2006	NEW SECRETARY APPOINTED View Document
10/02/0610 February 2006	View Document
10/02/0610 February 2006	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 73 BOYNE ROAD LEWISHAM LONDON SE13 5AN View Document
10/02/0610 February 2006	SECRETARY RESIGNED View Document
04/08/054 August 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/12/048 December 2004	NEW DIRECTOR APPOINTED View Document
08/12/048 December 2004	View Document
08/12/048 December 2004	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View Document
11/11/0411 November 2004	SECRETARY RESIGNED View Document
11/11/0411 November 2004	NEW SECRETARY APPOINTED View Document
11/11/0411 November 2004	DIRECTOR RESIGNED View Document
20/07/0420 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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6/16 LOCK CHASE MANAGEMENT LIMITED

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