FLORENCE MEWS PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/11/2410 November 2024 Director's details changed for Mr Eoin Patrick Dinneen on 2024-11-01

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10/11/2410 November 2024 Director's details changed for Mr David Fitzgerald on 2024-11-01

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10/11/2410 November 2024 Director's details changed for Ms Julie Hamwood on 2024-11-01

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10/11/2410 November 2024 Director's details changed for Ms Julie Hamwood on 2024-11-01

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10/11/2410 November 2024 Director's details changed for Mr Seung Jai Baik on 2024-11-01

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10/11/2410 November 2024 Director's details changed for Mr Denis Beltramini on 2024-11-01

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10/11/2410 November 2024 Director's details changed for Mr David Fitzgerald on 2024-11-01

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10/11/2410 November 2024 Confirmation statement made on 2024-11-08 with no updates

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10/11/2410 November 2024 Director's details changed for Mr Peter Frederick Vosvenieks on 2024-11-01

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08/11/248 November 2024 Director's details changed for Mr Seung Jai Baik on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mr Peter Frederick Vosvenieks on 2024-11-08

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27/06/2427 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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10/10/2210 October 2022 Termination of appointment of Nihara Aishling Mccormack as a director on 2022-10-10

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10/10/2210 October 2022 Appointment of Mrs. Danielle Filipponi Brockman as a director on 2022-10-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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21/07/2121 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR GARY DONAGHY

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STICKLER

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/05/193 May 2019 ADOPT ARTICLES 02/04/2019

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09/01/199 January 2019 NOTIFICATION OF PSC STATEMENT ON 14/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 DIRECTOR APPOINTED MISS NIHARA AISHLING MCCORMACK

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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07/11/187 November 2018 CESSATION OF CARL SCHMID AS A PSC

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BRINK

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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11/03/1811 March 2018 COMPANY NAME CHANGED ATLAS MEWS PROPERTY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/03/18

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11/03/1811 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 1 CHARLOTTE ROAD LONDON EC2A 3DH

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05/02/185 February 2018 DIRECTOR APPOINTED MR PETER FREDERICK VOSVENIEKS

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR CARL SCHMID

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR LYSSA BARBER

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15/01/1815 January 2018 DIRECTOR APPOINTED MS JULIE HAMWOOD

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03/01/183 January 2018 DIRECTOR APPOINTED MR GARY DONAGHY

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02/01/182 January 2018 DIRECTOR APPOINTED MRS LYSSA BARBER

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02/01/182 January 2018 DIRECTOR APPOINTED MR DAVID FITZGERALD

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02/01/182 January 2018 DIRECTOR APPOINTED MR GEOFFREY STICKLER

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02/01/182 January 2018 DIRECTOR APPOINTED MR SEUNG JAI BAIK

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02/01/182 January 2018 DIRECTOR APPOINTED MR JOHN DANIEL BRINK

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02/01/182 January 2018 DIRECTOR APPOINTED MR EOIN PATRICK DINNEEN

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02/01/182 January 2018 DIRECTOR APPOINTED MR DENIS BELTRAMINI

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL SCHMID

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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01/03/161 March 2016 Annual return made up to 18 November 2015 with full list of shareholders

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16/02/1616 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM LAMBERT SMITH HAMPTON, UK HOUSE 180 OXFORD STREET LONDON W1D 1NN ENGLAND

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26/03/1526 March 2015 DIRECTOR APPOINTED CARL SCHMID

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN

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06/03/156 March 2015 DIRECTOR APPOINTED MR CARL SCHMID

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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