PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewDirector's details changed for Mrs Vivienne Clements on 2025-10-28

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25/09/2525 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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15/07/2415 July 2024 Director's details changed for Mr Edward James Hutchinson on 2018-09-28

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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15/07/2415 July 2024 Director's details changed for Mr Timothy Andrew Roberts on 2023-11-13

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15/07/2415 July 2024 Director's details changed for Mrs Vivienne Clements on 2023-11-13

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11/07/2411 July 2024 Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01

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11/07/2411 July 2024 Director's details changed for Mrs Vivienne Clements on 2012-11-05

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27/11/2327 November 2023 Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10

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13/11/2313 November 2023 Change of details for Henry Boot Plc as a person with significant control on 2023-11-10

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13/11/2313 November 2023 Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13

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13/11/2313 November 2023 Change of details for Henry Boot Developments Limited as a person with significant control on 2023-11-10

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14/08/2314 August 2023 Accounts for a dormant company made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-03 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-03 with no updates

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE

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10/01/2010 January 2020 DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS

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23/09/1923 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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25/10/1825 October 2018 SECRETARY APPOINTED MRS AMY LOUISE OAKLEY

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS

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03/10/183 October 2018 DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / HENRY BOOT DEVELOPMENTS LIMITED / 15/05/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / HENRY BOOT DEVELOPMENTS LIMITED / 15/05/2017

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE CLEMENTS / 16/02/2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT

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04/01/164 January 2016 DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE

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17/07/1517 July 2015 DIRECTOR APPOINTED MR EDWARD JAMES BOOT

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/11/146 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/11/138 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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20/06/1320 June 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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05/06/135 June 2013 SECRETARY APPOINTED MR RUSSELL ALAN DEARDS

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY SIAN CHRISTMAS

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29/11/1229 November 2012 ADOPT ARTICLES 23/11/2012

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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