GEMINI HOUSE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-21 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-21 with updates

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23/05/2423 May 2024 Secretary's details changed for Pms Managing Estates Limited on 2024-05-23

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23/05/2423 May 2024 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to 8 Kings Court Newcomen Colchester Essex CO4 9RA on 2024-05-23

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23/05/2423 May 2024 Director's details changed for Pms Managing Estates Limited on 2024-05-23

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19/10/2319 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-21 with updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES

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04/02/214 February 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS MANAGING ESTATES LIMITED / 04/02/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/10/1930 October 2019 CESSATION OF HENRIK MAURICE DARLINGTON AS A PSC

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30/10/1930 October 2019 DIRECTOR APPOINTED MR DANIEL MALONE

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MALONE

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE SUTTON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY RICHARD SUTTON / 05/04/2019

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03/04/193 April 2019 DIRECTOR APPOINTED MR TERRY RICHARD SUTTON

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/10/1810 October 2018 CORPORATE DIRECTOR APPOINTED PMS MANAGING ESTATES LIMITED

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR HENRIK DARLINGTON

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR LCH PROPERTY MANAGEMENT LIMITED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM THE BARN, WOODS FARM GRANGE ROAD PLESHEY CHELMSFORD ESSEX CM3 1HZ UNITED KINGDOM

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22/11/1722 November 2017 CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED

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17/11/1717 November 2017 30/06/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 DIRECTOR APPOINTED MR HENRIK MAURICE DARLINGTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE DARLINGTON

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19/07/1619 July 2016 PREVEXT FROM 31/05/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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21/05/1521 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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