TWENTY TWO MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Termination of appointment of East Block Group Limited as a secretary on 2025-04-25

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01/05/251 May 2025 Registered office address changed from C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX England to The Coach House Headgate Colchester CO3 3BT on 2025-05-01

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01/05/251 May 2025 Appointment of Concordia Residential Limited as a secretary on 2025-04-25

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04/02/254 February 2025 Confirmation statement made on 2025-02-01 with no updates

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Secretary's details changed for East Block Group Limited on 2023-12-04

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02/11/232 November 2023 Registered office address changed from The Colchester Centre Hawkins Road Colchester Essex CO2 8JX United Kingdom to C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX on 2023-11-02

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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17/02/2217 February 2022 Appointment of Mr William James Garner as a director on 2022-02-17

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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04/01/224 January 2022 Termination of appointment of Ian William Brown as a director on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 10 BURROWS CLOSE LAWFORD MANNINGTREE CO11 2HE ENGLAND

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 60 CAELUM DRIVE COLCHESTER CO2 8FP ENGLAND

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY SAPPHIRE PROPERTY MANAGEMENT LTD

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ESSEX CO2 8YU UNITED KINGDOM

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21/09/1821 September 2018 CORPORATE SECRETARY APPOINTED EAST BLOCK MANAGEMENT LIMITED

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 DIRECTOR APPOINTED MR IAN WILLIAM BROWN

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON EN11 0DR ENGLAND

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06/11/176 November 2017 CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD

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25/07/1725 July 2017 APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE DIXON

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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09/09/169 September 2016 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN INGMIRE

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07/04/167 April 2016 03/04/16 NO MEMBER LIST

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19/02/1619 February 2016 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM BARROW LLP JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/04/1528 April 2015 03/04/15 NO MEMBER LIST

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28/04/1528 April 2015 DIRECTOR APPOINTED MISS JULIE LORRAINE DIXON

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDINER

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23/04/1423 April 2014 03/04/14 NO MEMBER LIST

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR SAM MASON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/06/1327 June 2013 DIRECTOR APPOINTED MR SAM MASON

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25/06/1325 June 2013 DIRECTOR APPOINTED MR JOHN CLIFFORD INGMIRE

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25/06/1325 June 2013 DIRECTOR APPOINTED MISS CHRISTINE ELIZABETH MADDEN

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/04/134 April 2013 03/04/13 NO MEMBER LIST

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MADDEN

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22/03/1322 March 2013 DIRECTOR APPOINTED MISS CHRISTINE ELIZABETH MADDEN

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/04/123 April 2012 03/04/12 NO MEMBER LIST

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30/12/1130 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARY / 30/12/2011

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARY / 03/04/2011

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06/04/116 April 2011 03/04/11 NO MEMBER LIST

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ

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24/03/1124 March 2011 DIRECTOR APPOINTED MR ANTHONY GARDINER

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06/09/106 September 2010 31/12/09 TOTAL EXEMPTION FULL

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GARDINER / 26/08/2010

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26/08/1026 August 2010 CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARY

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDINER

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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27/04/1027 April 2010 03/04/10

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12/11/0912 November 2009 31/12/08 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY CUMMINGS

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08/06/098 June 2009 ANNUAL RETURN MADE UP TO 03/04/09

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07/02/097 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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24/10/0824 October 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007

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24/10/0824 October 2008 30/04/07 TOTAL EXEMPTION FULL

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY CH NOMINEES (TWO) LIMITED

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR CH NOMINEES (ONE) LIMITED

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY C H REGISTRARS LIMITED

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23/05/0823 May 2008 DIRECTOR APPOINTED ANTHONY JOSEPH CUMMINGS

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22/05/0822 May 2008 DIRECTOR APPOINTED ANTHONY CHARLES GARDINER

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08/04/088 April 2008 ANNUAL RETURN MADE UP TO 03/04/08

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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14/04/0714 April 2007 ANNUAL RETURN MADE UP TO 03/04/07

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 1 PARK ROW LEEDS LS1 5AB

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17/01/0717 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 SECRETARY RESIGNED

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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