COLUMBUS POINT (MANAGEMENT COMPANY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Kevin John Atkins on 2025-07-25 |
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 25/07/2525 July 2025 New | Director's details changed for Mrs Linda Margaret Fentum on 2025-07-25 |
| 04/04/254 April 2025 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-04-01 |
| 04/04/254 April 2025 | Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Price & Company 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 2025-04-04 |
| 26/03/2526 March 2025 | Director's details changed for Mr Kevin John Atkins on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mrs Linda Margaret Fentum on 2025-03-26 |
| 25/03/2525 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 2025-03-25 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Secretary's details changed for Hml Company Secretarial Services Limited on 2024-10-20 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/05/2431 May 2024 | Appointment of Mr Kevin John Atkins as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mrs Linda Margaret Fentum as a director on 2024-05-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Jean Addington as a director on 2023-10-06 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-10-31 |
| 23/05/2323 May 2023 | Termination of appointment of Michael John Penrose Steel as a director on 2022-04-17 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Damian Reid as a director on 2021-10-01 |
| 16/06/2116 June 2021 | Appointment of Ms Christine Elizabeth Allan as a director on 2021-06-10 |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR DAMIAN REID |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR COLIN PETER LOCKETT |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ALLAN |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR NEIL STEWART HUNTER |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MS JEAN ADDINGTON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | ADOPT ARTICLES 20/09/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O FELL REYNOLDS UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SAINSBURY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR PHILIP GEORGE UMFREVILLE HUNT |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MRS JAYNE SAINSBURY |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CHEESMAN |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN PENROSE STEEL |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA STEPHENS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR PETER JOHN BURGESS |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOAKES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MRS SYLVIA ELIZABETH STEPHENS |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON MOAKES / 30/10/2015 |
| 02/11/152 November 2015 | 22/09/15 NO MEMBER LIST |
| 02/11/152 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTATE SERVICES (SOUTHERN) LIMITED (TRADING AS FELL REYNOLDS) / 30/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH ALLAN / 30/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLUNDEN |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MISS SANDRA JANE CHEESMAN |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM C/O FELL REYNOLDS(A TRADING NAME OF ESTATE SERVICES (SOUTHERN)LTD ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAINE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY ST JAMES SECRETARIES LIMITED |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 17/03/1517 March 2015 | CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED (TRADING AS FELL REYNOLDS) |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED BRUNO MARIO DI LIETO |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED RAYMOND FRANK BLUNDEN |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED CHRISTINE ELIZABETH ALLAN |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED RICHARD GORDON MOAKES |
| 25/02/1525 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | 22/09/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES PAINE |
| 07/10/137 October 2013 | 22/09/13 NO MEMBER LIST |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BREWER |
| 02/08/132 August 2013 | DIRECTOR APPOINTED PATER HOWARD TAYLOR |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 24/09/1224 September 2012 | 22/09/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED ROBERT PAUL ALLEN |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED RUSSELL EDWARD BREWER |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMAN |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/09/1123 September 2011 | 22/09/11 NO MEMBER LIST |
| 23/09/1123 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES SECRETARIES LIMITED / 23/09/2011 |
| 03/11/103 November 2010 | 22/09/10 |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/11/094 November 2009 | 22/09/09 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ST JAMES DIRECTORS LIMITED |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PETER HOLMAN |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 22/09/08 |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 03/10/07 |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 03/10/06 |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/12/0523 December 2005 | ANNUAL RETURN MADE UP TO 03/10/05 |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 03/10/04 |
| 28/10/0428 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 30/10/0330 October 2003 | ANNUAL RETURN MADE UP TO 03/10/03 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ANNUAL RETURN MADE UP TO 03/10/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | S366A DISP HOLDING AGM 19/04/02 |
| 24/04/0224 April 2002 | S386 DISP APP AUDS 19/04/02 |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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