TWENTY TWO MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Termination of appointment of East Block Group Limited as a secretary on 2025-04-25 |
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 |
01/05/251 May 2025 | Appointment of Concordia Residential Limited as a secretary on 2025-04-25 |
04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/12/234 December 2023 | Secretary's details changed for East Block Group Limited on 2023-12-04 |
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 |
31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
17/02/2217 February 2022 | Appointment of Mr William James Garner as a director on 2022-02-17 |
01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
04/01/224 January 2022 | Termination of appointment of Ian William Brown as a director on 2022-01-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 10 BURROWS CLOSE LAWFORD MANNINGTREE CO11 2HE ENGLAND |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 60 CAELUM DRIVE COLCHESTER CO2 8FP ENGLAND |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY SAPPHIRE PROPERTY MANAGEMENT LTD |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ESSEX CO2 8YU UNITED KINGDOM |
21/09/1821 September 2018 | CORPORATE SECRETARY APPOINTED EAST BLOCK MANAGEMENT LIMITED |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/11/177 November 2017 | DIRECTOR APPOINTED MR IAN WILLIAM BROWN |
06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON EN11 0DR ENGLAND |
06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD |
25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE DIXON |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/09/1613 September 2016 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN INGMIRE |
07/04/167 April 2016 | 03/04/16 NO MEMBER LIST |
19/02/1619 February 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM BARROW LLP JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
28/04/1528 April 2015 | 03/04/15 NO MEMBER LIST |
28/04/1528 April 2015 | DIRECTOR APPOINTED MISS JULIE LORRAINE DIXON |
08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARY |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDINER |
23/04/1423 April 2014 | 03/04/14 NO MEMBER LIST |
08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAM MASON |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/06/1327 June 2013 | DIRECTOR APPOINTED MR SAM MASON |
25/06/1325 June 2013 | DIRECTOR APPOINTED MR JOHN CLIFFORD INGMIRE |
25/06/1325 June 2013 | DIRECTOR APPOINTED MISS CHRISTINE ELIZABETH MADDEN |
23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/04/134 April 2013 | 03/04/13 NO MEMBER LIST |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MADDEN |
22/03/1322 March 2013 | DIRECTOR APPOINTED MISS CHRISTINE ELIZABETH MADDEN |
21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/04/123 April 2012 | 03/04/12 NO MEMBER LIST |
30/12/1130 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARY / 30/12/2011 |
22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
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 |
26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARY / 03/04/2011 |
06/04/116 April 2011 | 03/04/11 NO MEMBER LIST |
24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ |
24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANTHONY GARDINER |
06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GARDINER / 26/08/2010 |
26/08/1026 August 2010 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARY |
26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDINER |
20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
27/04/1027 April 2010 | 03/04/10 |
12/11/0912 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CUMMINGS |
08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 03/04/09 |
07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0824 October 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
24/10/0824 October 2008 | 30/04/07 TOTAL EXEMPTION FULL |
07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD |
16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY CH NOMINEES (TWO) LIMITED |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR CH NOMINEES (ONE) LIMITED |
16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY C H REGISTRARS LIMITED |
23/05/0823 May 2008 | DIRECTOR APPOINTED ANTHONY JOSEPH CUMMINGS |
22/05/0822 May 2008 | DIRECTOR APPOINTED ANTHONY CHARLES GARDINER |
08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 03/04/08 |
16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
14/04/0714 April 2007 | ANNUAL RETURN MADE UP TO 03/04/07 |
06/03/076 March 2007 | NEW SECRETARY APPOINTED |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
17/01/0717 January 2007 | DIRECTOR RESIGNED |
17/01/0717 January 2007 | SECRETARY RESIGNED |
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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