LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr Ryan Mitchell Rogers as a director on 2024-10-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 02/03/232 March 2023 | New class of members |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Notification of a person with significant control statement |
| 29/03/2229 March 2022 | Change of details for Mr Mark Christopher Donnellan as a person with significant control on 2021-11-12 |
| 29/03/2229 March 2022 | Appointment of Ms Emma Ann Joyce as a director on 2022-03-24 |
| 29/03/2229 March 2022 | Termination of appointment of Mark Christopher Donnellan as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Cessation of Mark Christopher Donnellan as a person with significant control on 2022-03-22 |
| 29/03/2229 March 2022 | Appointment of Mr Terence Clifton Cooke as a director on 2022-03-24 |
| 29/03/2229 March 2022 | Termination of appointment of Goldfield Properties Limited as a secretary on 2022-03-22 |
| 29/03/2229 March 2022 | Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB on 2022-03-29 |
| 29/03/2229 March 2022 | Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB England to 45 st. Leonards Road Windsor SL4 3BP on 2022-03-29 |
| 29/03/2229 March 2022 | Confirmation statement made on 2021-11-12 with no updates |
| 29/03/2229 March 2022 | Appointment of Marshalls Secretaries Limited as a secretary on 2022-03-29 |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 02/10/212 October 2021 | Compulsory strike-off action has been discontinued |
| 02/10/212 October 2021 | Compulsory strike-off action has been discontinued |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/05/2022 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/03/1820 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | 12/11/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/11/1414 November 2014 | 12/11/14 NO MEMBER LIST |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/11/1314 November 2013 | 12/11/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | 12/11/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | 12/11/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/11/1019 November 2010 | 12/11/10 NO MEMBER LIST |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 16/11/2009 |
| 16/11/0916 November 2009 | 12/11/09 NO MEMBER LIST |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DONNELLAN / 16/11/2009 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MARK CHRISTOPHER DONNELLAN |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/11/0814 November 2008 | ANNUAL RETURN MADE UP TO 12/11/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN KIRKLEY |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | ANNUAL RETURN MADE UP TO 12/11/07 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | ANNUAL RETURN MADE UP TO 12/11/06 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 12/11/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | ANNUAL RETURN MADE UP TO 12/11/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 12/11/03 |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 12/11/02 |
| 15/02/0215 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | ANNUAL RETURN MADE UP TO 12/11/01 |
| 02/03/012 March 2001 | ANNUAL RETURN MADE UP TO 12/11/00 |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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