ST OSWALDS MANOR MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2025-01-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-02 with no updates

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03/09/243 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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11/12/2311 December 2023 Director's details changed for Fairfield Company Secretaries Limited on 2023-12-07

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11/12/2311 December 2023 Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-02 with no updates

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15/12/2215 December 2022 Appointment of Mrs Philippa Flanegan as a director on 2022-12-15

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15/12/2215 December 2022 Termination of appointment of Felix Robert Keen as a director on 2022-12-15

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-02 with no updates

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-01-31

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06/07/216 July 2021 Appointment of Mr Felix Robert Keen as a director on 2021-07-06

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06/07/216 July 2021 Termination of appointment of Craig Christian Hulbert as a director on 2021-07-06

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02/07/212 July 2021 Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-02

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02/07/212 July 2021 Director's details changed for Fairfield Company Secretaries Limited on 2021-07-02

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15/06/2115 June 2021 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-15

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 06/05/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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08/05/198 May 2019 DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT

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08/05/198 May 2019 CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE PUGH

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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03/08/163 August 2016 DIRECTOR APPOINTED MRS LOUISE CATHERINE PUGH

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR LAVINIA MITCHELL

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18/02/1618 February 2016 08/01/16 NO MEMBER LIST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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