THE PITCHINGS PHASE 3 AT STEVENTON MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-22 with no updates

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Director's details changed for Mr Philip Haines on 2024-01-04

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04/01/244 January 2024 Director's details changed for Mrs Susan Crossland on 2024-01-04

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04/01/244 January 2024 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

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13/12/2313 December 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

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13/12/2313 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-31

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27/06/2327 June 2023 Termination of appointment of Kimberly Willcock as a director on 2023-06-27

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27/06/2327 June 2023 Termination of appointment of Lance Else as a director on 2023-06-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-22 with no updates

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09/03/239 March 2023 Appointment of Mr Philip Haines as a director on 2023-03-02

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08/03/238 March 2023 Appointment of Mrs Susan Crossland as a director on 2023-03-08

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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22/12/2222 December 2022 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-12-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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27/07/2127 July 2021 Termination of appointment of Sheetal Bhardwaj Smith as a director on 2021-07-27

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27/07/2127 July 2021 Appointment of Mr Lance Else as a director on 2021-07-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR SUZANNE IRONS

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23/04/2023 April 2020 DIRECTOR APPOINTED MS KIMBERLY WILLCOCK

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS

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10/09/1910 September 2019 DIRECTOR APPOINTED MRS SHEETAL BHARDWAJ SMITH

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O PENTLAND ESTATE MANAGEMENT SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JH

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX ENGLAND

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY PENTLAND ESTATE MANAGEMENT LIMITED

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PHELPS

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20/04/1720 April 2017 DIRECTOR APPOINTED MISS SUZANNE IRONS

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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