SOULBURY MANAGEMENT COMPANY LIMITED
Company number 01370169
- Company Overview for SOULBURY MANAGEMENT COMPANY LIMITED (01370169)
- Filing history for SOULBURY MANAGEMENT COMPANY LIMITED (01370169)
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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) |
|---|---|---|---|
| 16 Feb 2025 | CS01 | Confirmation statement made on 5 February 2025 with no updates | |
| 06 Sep 2024 | AA | Micro company accounts made up to 31 August 2024 | |
| 04 Jun 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 05 Feb 2024 | TM01 | Termination of appointment of Melanie Anne Woodruff Low as a director on 7 August 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 04 Oct 2022 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Thomas Stanley Littlehales on 30 September 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Miss Linzi Grimwood on 30 September 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Ms Melanie Anne Woodruff Low on 30 September 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Stephen John Draper on 30 September 2022 | |
| 30 Sep 2022 | AD01 | Registered office address changed from C/O Broadoak Management Ltd Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB to 63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU on 30 September 2022 | |
| 30 Sep 2022 | AP04 | Appointment of Block Management 24 Ltd as a secretary on 30 September 2022 | |
| 30 Sep 2022 | TM02 | Termination of appointment of Broadoak Management Limited as a secretary on 30 September 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr Thomas Stanley Littlehales as a director on 19 May 2022 | |
| 14 Feb 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 19 Nov 2021 | AP01 | Appointment of Miss Linzi Grimwood as a director on 18 November 2021 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 25 Jan 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 30 Sep 2020 | MA | Memorandum and Articles of Association | |
| 29 Sep 2020 | RESOLUTIONS |
Resolutions
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| 22 Sep 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 03 Jun 2020 | TM01 | Termination of appointment of Jacqueline Marion Fidczuk as a director on 29 May 2020 | |
| 26 Feb 2020 | AP01 | Appointment of Mr Stephen John Draper as a director on 26 February 2020 |