PUCKERIDGE MEWS RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mrs Melissa Felice on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Mark David Akers on 2025-03-04 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/11/2414 November 2024 | Appointment of Mrs Melissa Felice as a director on 2024-10-01 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Termination of appointment of Richard Michael Stacey as a director on 2022-12-15 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Appointment of Mr Mark David Akers as a director on 2021-12-30 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Termination of appointment of Collette Serena Olive as a director on 2021-08-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL STACEY |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS COLLETTE SERENA OLIVE |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS CLAIRE CLARK |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK BROOKS / 26/03/2018 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 08/12/168 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RISLEY |
| 12/10/1512 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 29/05/1429 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 25/06/1325 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 11/07/1211 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 27/02/1227 February 2012 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 23/02/1223 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 01/07/111 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED DAVID PATRICK BROOKS |
| 29/03/1129 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY PHILPOT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEOWN |
| 30/06/1030 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PHILPOT / 26/03/2010 |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED SAMANTHA RISLEY |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED PAUL EDWARD MCKEOWN |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN MAGUIRE |
| 28/07/0928 July 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/07/0911 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 7 TOLLSWORTH WAY PUCKERIDGE WARE HERTFORDSHIRE SG11 1UR |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 26/03/00; CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: HAMELS MANSION HAMELS PARK KNIGHTS HILL BUNTINDFORD HERTFORDSHIRE SG9 9NF |
| 19/03/9819 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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