CUNNINGHAM PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 24/12/2224 December 2022 | Micro company accounts made up to 2021-12-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 17/11/2117 November 2021 | Appointment of Ms Ruth Sara Medina as a director on 2021-11-09 |
| 17/11/2117 November 2021 | Appointment of Mr Richard Charles Starkey as a director on 2021-11-09 |
| 06/10/216 October 2021 | Appointment of Ms Eleonora Giulianini as a director on 2021-10-05 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/161 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/12/154 December 2015 | 28/11/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED JENNY EDMONSON |
| 24/07/1524 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALMSLEY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BARLING |
| 08/04/158 April 2015 | DIRECTOR APPOINTED DENIS BRODER |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MIKE AUNGER |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON GODDEN |
| 30/11/1430 November 2014 | 28/11/14 NO MEMBER LIST |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARLING |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL WERNER |
| 11/06/1411 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED CHRISTINA JANE GEARY |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MARK BROWNING |
| 28/11/1328 November 2013 | 28/11/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | 28/11/12 NO MEMBER LIST |
| 06/07/126 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | 28/11/11 NO MEMBER LIST |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | 28/11/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN BARLING / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS WALMSLEY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL WERNER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JEAN GODDEN / 09/02/2010 |
| 09/02/109 February 2010 | 28/11/09 NO MEMBER LIST |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SPENCER BRITTEN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WALMSLEY / 09/02/2010 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM CUNNINGHAM PLACE 15 CUNNINGHAM HILL ROAD ST. ALBANS HERTFORDSHIRE AL1 5BX |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | DIRECTOR APPOINTED ANNE SPENCER BRITTEN |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 58 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PATTENDEN |
| 19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD WALMSLEY |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MISS JENNIFER ANN BARLING |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MISS JENNIFER ANN BARLING |
| 21/05/0821 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 28/11/07 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 28/11/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 28/11/04 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | ANNUAL RETURN MADE UP TO 28/11/03 |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | ANNUAL RETURN MADE UP TO 28/11/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | ANNUAL RETURN MADE UP TO 28/11/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | ANNUAL RETURN MADE UP TO 28/11/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 24/12/99 TO 31/12/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 28/11/99 |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | ANNUAL RETURN MADE UP TO 28/11/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | ANNUAL RETURN MADE UP TO 28/11/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 28/11/96 |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | ANNUAL RETURN MADE UP TO 28/11/95 |
| 04/05/954 May 1995 | ACCOUNTING REF. DATE EXT FROM 24/06 TO 24/12 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 03/03/953 March 1995 | ANNUAL RETURN MADE UP TO 28/11/94 |
| 03/03/953 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 04/01/944 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/944 January 1994 | ANNUAL RETURN MADE UP TO 28/11/93 |
| 10/06/9310 June 1993 | ANNUAL RETURN MADE UP TO 28/11/92 |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS,AL1 1HD |
| 19/05/9319 May 1993 | AUDITOR'S RESIGNATION |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 26/02/9226 February 1992 | ANNUAL RETURN MADE UP TO 28/11/91 |
| 26/02/9226 February 1992 | SECRETARY RESIGNED |
| 30/08/9130 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 04/12/904 December 1990 | SECRETARY RESIGNED |
| 28/11/9028 November 1990 | Incorporation |
| 28/11/9028 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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