POPERINGHE LEASEHOLD MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 01/05/241 May 2024 | Termination of appointment of Omar Alkattan as a director on 2024-04-18 |
| 01/05/241 May 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 01/05/241 May 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 01/05/241 May 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 09/06/239 June 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-06-09 |
| 15/03/2315 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-15 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 12/05/2212 May 2022 | Appointment of Mr Jonathan Martin Edwards as a director on 2022-05-12 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 29/11/2129 November 2021 | Appointment of Mr Omar Alkattan as a director on 2021-05-24 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 24/06/1624 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15 |
| 10/06/1610 June 2016 | 09/06/16 NO MEMBER LIST |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 11/06/1511 June 2015 | 09/06/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 11/06/1411 June 2014 | 09/06/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 12/06/1312 June 2013 | 09/06/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN LATUS |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1211 June 2012 | 09/06/12 NO MEMBER LIST |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HANTS PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON GROWSE / 20/09/2011 |
| 10/06/1110 June 2011 | 09/06/11 NO MEMBER LIST |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR MARTIN GORDON GROWSE |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/06/1011 June 2010 | 09/06/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009 |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED |
| 16/04/0816 April 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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