THE CONVENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Appointment of Mr David Jonathan Coleman as a secretary on 2024-10-29 |
| 30/09/2430 September 2024 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to First Floor, 1882 Pershore Road Kings Norton Birmingham B303AS on 2024-09-30 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-07-26 |
| 11/06/2411 June 2024 | Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11 |
| 14/03/2414 March 2024 | Appointment of John Howard Kitchingman as a director on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Appointment of Mr Paul North as a director on 2023-11-07 |
| 02/11/232 November 2023 | Appointment of Mr Gregory Lawrence Banks as a director on 2023-10-31 |
| 02/11/232 November 2023 | Appointment of Mr Nigel Mark Fielding as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Penelope Mackay as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Kevin Quiggin as a director on 2023-10-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Termination of appointment of Paul North as a director on 2022-12-13 |
| 09/11/229 November 2022 | Appointment of Mr Paul North as a director on 2022-11-09 |
| 17/10/2217 October 2022 | Termination of appointment of Jennifer Margaret Inglis as a director on 2022-10-12 |
| 14/02/2214 February 2022 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Appointment of Alexander Faulkner Partnership Limited as a secretary on 2021-08-01 |
| 11/08/2111 August 2021 | Termination of appointment of Sdl Estates Management as a secretary on 2021-08-01 |
| 30/06/2130 June 2021 | Termination of appointment of Jonathan Wright as a director on 2021-06-30 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CORPORATE SECRETARY APPOINTED SDL ESTATES MANAGEMENT |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY ENGLAND |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR ALAN LEONARD DANKS |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MRS JENNIFER MARGARET INGLIS |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN B63 1ED UNITED KINGDOM |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 25/07/1925 July 2019 | NOTIFICATION OF PSC STATEMENT ON 19/07/2019 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR KEVIN QUIGGIN |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED DR JONATHAN WRIGHT |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR DAVID HARKER |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MS PENELOPE MACKAY |
| 24/07/1924 July 2019 | CESSATION OF GJL PROPERTY DEVELOPERS LIMITED AS A PSC |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LARA DARBY |
| 10/01/1910 January 2019 | ARTICLES OF ASSOCIATION |
| 10/01/1910 January 2019 | ALTER ARTICLES 20/12/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 04/08/164 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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