COMET SQUARE PHASE TWO BLOCK MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Change of details for Mr John Gibbs as a person with significant control on 2024-12-17

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19/11/2419 November 2024 Change of details for Mr John Gibbs as a person with significant control on 2024-11-19

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12/11/2412 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/10/2431 October 2024 Notification of John Gibbs as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Withdrawal of a person with significant control statement on 2024-10-31

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-09 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-11-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-09 with no updates

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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21/02/1721 February 2017 ADOPT ARTICLES 31/01/2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/11/1411 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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29/11/1329 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/10/134 October 2013 DIRECTOR APPOINTED MR JOHN EDWARD GIBBS

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05/06/135 June 2013 DIRECTOR APPOINTED MR MARK JAMES BRYAN

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP JONES

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER STONE

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES

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22/11/1222 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALUN CHRISTOPHER JONES / 09/11/2011

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16/11/1116 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALUN CHRISTOPHER JONES / 09/11/2011

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/11/109 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/12/0919 December 2009 REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH ENGLAND

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY STONE / 26/11/2009

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26/11/0926 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IAN GIBBS ESTATE MANAGEMENT LTD / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ

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16/01/0916 January 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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15/02/0815 February 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/07/0721 July 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08

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20/03/0720 March 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/068 March 2006 SECRETARY RESIGNED

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08/03/068 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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08/03/068 March 2006 COMPANY NAME CHANGED COMET SQUARE PHASE TWO RESIDENTS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/03/06

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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