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SHAGBROOK PROPERTY MANAGEMENT CO LIMITED

Company number 00849891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2019 AP01 Appointment of Mrs Beverley Seeley as a director on 15 August 2017
14 Jul 2019 TM02 Termination of appointment of Philip Watford as a secretary on 18 September 2018
18 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
18 Aug 2018 AP01 Appointment of Mr Michael Andrew Bourke as a director on 30 August 2017
18 Aug 2018 TM01 Termination of appointment of Michael Lloyd Herman as a director on 1 July 2017
18 Aug 2018 AD01 Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL England to Shagbrook Property Mngt Co 1 Shagbrook Reigate Road Buckland Surrey RH2 9RE on 18 August 2018
08 Aug 2017 AD01 Registered office address changed from Willow Grange, the Street Betchworth Surrey RH2 9RE to Goodman House 13a West Street Reigate Surrey RH2 9BL on 8 August 2017
28 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
09 Aug 2016 AR01 Annual return made up to 28 June 2016 no member list
13 Sep 2015 AR01 Annual return made up to 28 June 2015 no member list
05 Sep 2015 TM01 Termination of appointment of William Anthony Slark as a director on 1 April 2015
01 Aug 2014 AR01 Annual return made up to 28 June 2014 no member list
09 May 2014 TM01 Termination of appointment of Patricia Roscher as a director
12 Sep 2013 AP01 Appointment of Mr Michael Lloyd Herman as a director
12 Sep 2013 AP01 Appointment of Mr Antony John Ayres as a director
12 Sep 2013 AR01 Annual return made up to 28 June 2013 no member list
11 Sep 2013 TM01 Termination of appointment of Gina Bufton as a director
09 Aug 2012 AR01 Annual return made up to 28 June 2012 no member list
31 Aug 2011 AR01 Annual return made up to 28 June 2011 no member list
03 Aug 2010 AR01 Annual return made up to 28 June 2010 no member list
03 Aug 2010 CH01 Director's details changed for Yamina T Pecorelli on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Philip Watford on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Mr William Anthony Slark on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Mark Papworth on 1 January 2010