PANKRIDGE FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of Sean Eoin O'shea as a director on 2024-11-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-02 with updates |
| 20/02/2520 February 2025 | Appointment of David William Beattie as a director on 2023-12-20 |
| 20/02/2520 February 2025 | Appointment of Russel Jaishim Maugi as a director on 2024-11-30 |
| 20/02/2520 February 2025 | Appointment of Matthew Peter Bown as a director on 2024-10-30 |
| 20/02/2520 February 2025 | Termination of appointment of Leone Jane Cunningham as a director on 2024-10-30 |
| 13/02/2513 February 2025 | Appointment of Mr Manoj Bora as a director on 2024-10-01 |
| 13/02/2513 February 2025 | Termination of appointment of Estelle Devon as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 17/01/2317 January 2023 | Termination of appointment of Leslie Devon as a director on 2019-10-18 |
| 04/11/224 November 2022 | Appointment of Ms Shivani Chaitanya Patel as a director on 2022-07-14 |
| 28/10/2228 October 2022 | Termination of appointment of Eunice Rahim as a director on 2022-07-14 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 20/10/2220 October 2022 | Appointment of Miss Komal Savjani as a director on 2020-02-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-02 with updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/06/2123 June 2021 | Appointment of Mr Fazleabbas Karmali as a director on 2021-05-19 |
| 23/06/2123 June 2021 | Termination of appointment of Alexander Samuel Mcneish as a director on 2021-05-19 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/11/1919 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWN |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR SEAN EOIN O'SHEA |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/01/1621 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MISS LEONE JANE CUNNINGHAM |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/02/155 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O LEWIS ALLEN & CO. KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EF |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED DR ALEXANDER SAMUEL MCNEISH |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BELINDA POOLE |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/03/1418 March 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LILIAN BEAMONT |
| 13/11/1313 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/03/126 March 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 05/03/115 March 2011 | DIRECTOR APPOINTED MRS EUNICE RAHIM |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLAND |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MS BELINDA JANE POOLE |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE TAYLOR |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HARLAND / 02/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAPHNE TAYLOR / 02/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEVON / 02/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WALTERS / 02/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADELE SANDRA FROST / 02/01/2010 |
| 18/03/1018 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LILIAN BEAMONT / 02/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOWN / 02/01/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HARLAND |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR GREG WALTERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MS DAPHNE TAYLOR |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR GREG WALTERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MS LILIAN BEAMONT |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JOHN HARLAND |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR STEPHEN DOWN |
| 24/12/0824 December 2008 | SECRETARY APPOINTED MR JOHN HARLAND |
| 24/12/0824 December 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED MS ADELE FROST |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARLAND |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET ETALL |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET ETALL |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/11/0615 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/01/0118 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 146-150 ST ALBANS ROAD WATFORD HERTFORDSHIRE |
| 21/02/9921 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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