CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from Suite No. 1 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Mr Andrew Stephen Hunt as a person with significant control on 2024-10-30 |
| 25/04/2525 April 2025 | Change of details for Miss Beverley Jane Eves as a person with significant control on 2024-10-30 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 25/04/2525 April 2025 | Secretary's details changed for Eaves Property Management Services Limited on 2024-10-30 |
| 25/04/2525 April 2025 | Director's details changed for Mr Andrew Stephen Hunt on 2024-10-30 |
| 25/04/2525 April 2025 | Director's details changed for Miss Beverley Jane Eves on 2024-10-30 |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 06/10/236 October 2023 | Appointment of Miss Beverley Jane Eves as a director on 2023-08-31 |
| 06/10/236 October 2023 | Termination of appointment of Susan Elizabeth Reid as a director on 2023-08-31 |
| 06/10/236 October 2023 | Cessation of Susan Elizabeth Reid as a person with significant control on 2023-08-31 |
| 06/10/236 October 2023 | Notification of Beverley Jane Eves as a person with significant control on 2023-08-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Notification of Andrew Stephen Hunt as a person with significant control on 2022-01-30 |
| 30/01/2230 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/01/2230 January 2022 | Notification of David Pollock as a person with significant control on 2022-01-30 |
| 04/01/224 January 2022 | Withdrawal of a person with significant control statement on 2022-01-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 10/07/1910 July 2019 | CORPORATE SECRETARY APPOINTED EAVES PROPERTY MANAGEMENT SERVICES LIMITED |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY BANNER PROPERTY SERVICES LIMITED |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM KEYSTONE HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PN ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 26/04/1926 April 2019 | NOTIFICATION OF PSC STATEMENT ON 26/04/2019 |
| 23/04/1923 April 2019 | CESSATION OF MARK STUART EVANS AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF NICHOLAS MARK TROTT AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF TAMRA MICHELLE BOOTH AS A PSC |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROTT |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TAMRA BOOTH |
| 17/02/1917 February 2019 | DIRECTOR APPOINTED MR DAVID POLLOCK |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR ANDREW STEPHEN HUNT |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 27/02/1827 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANNER PROPERTY SERVICES LIMITED / 27/02/2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM SUFFOLK HOUSE THE GREEN WOOBURN GREEN HIGH WYCOMBE HP10 0EU ENGLAND |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 31/01/1831 January 2018 | CORPORATE SECRETARY APPOINTED BANNER PROPERTY SERVICES LIMITED |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MS TAMRA MICHELLE BOOTH / 25/01/2018 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 25/01/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 03/08/163 August 2016 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM SORBON AYLESBURY END BEACONSFIELD HP9 1LW ENGLAND |
| 15/04/1615 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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