COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Current accounting period shortened from 2026-03-31 to 2026-03-15 |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/05/2413 May 2024 | Appointment of Mr Niall Thomas Harrison as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Denise Green as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Cessation of Denise Green as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Notification of Niall Thomas Harrison as a person with significant control on 2024-05-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/03/2417 March 2024 | Termination of appointment of Terry Thomas as a director on 2024-03-01 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 07/04/237 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 20/03/2320 March 2023 | Change of details for Mr Felice Di Giorno as a person with significant control on 2023-03-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HOWE |
| 01/12/201 December 2020 | CESSATION OF TERRY THOMAS AS A PSC |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR GARY HOWE |
| 04/04/204 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 08/04/178 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 11/04/1511 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MRS DENISE GREEN |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/04/1221 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR TERRY THOMAS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE NYANG |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAISE MARK MULHOLLAND / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICE DI GIORNO / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH MULHOLLAND / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE REBECCA NYANG / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH MULHOLLAND / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH MULHOLLAND / 02/03/2010 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR PETER HARRISON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GOLDSMITH |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 8 COBHAM PARADE LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 2DY |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 15 MILLER AVENUE SANDAL WAKEFIELD WEST YORKSHIRE WF2 7DJ |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/01/965 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/12/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: GROVE HOUSE FARM THE BALK WALTON WAKEFIELD, |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED |
| 16/03/9416 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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