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DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED

Company number 00915323

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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)
24 Oct 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 20 October 2024
24 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
24 Oct 2024 AD01 Registered office address changed from 29 Pensford Avenue Richmond TW9 4HR England to 94 Park Lane Croydon CR0 1JB on 24 October 2024
27 Sep 2024 AP01 Appointment of Mr Alexander Joseph as a director on 26 September 2024
27 Aug 2024 AA Micro company accounts made up to 24 March 2024
25 May 2024 TM01 Termination of appointment of Jon Parker as a director on 20 May 2024
25 May 2024 TM01 Termination of appointment of Frank Jason as a director on 20 May 2024
28 Mar 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 29 Pensford Avenue Richmond TW9 4HR on 28 March 2024
22 Mar 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 22 March 2024
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
05 Jun 2023 CERTNM Company name changed dunraven house manage ment company LIMITED\certificate issued on 05/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-02
02 Jun 2023 AA Micro company accounts made up to 24 March 2023
23 Dec 2022 AA Micro company accounts made up to 24 March 2022
06 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 6 October 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 24 March 2021
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 24 March 2020
18 Nov 2020 AP01 Appointment of Ms Elizabeth Anne Mclean as a director on 18 November 2020
04 Nov 2020 TM01 Termination of appointment of David Stephen Colvill as a director on 27 October 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
24 Mar 2020 TM01 Termination of appointment of Colin Courtenay Coles as a director on 14 February 2020
20 Mar 2020 AP01 Appointment of Mr Jon Parker as a director on 20 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 24 March 2019
16 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates