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THIRTEEN LENTON AVENUE FLAT MANAGEMENT COMPANY LIMITED

Company number 01490657

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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)
13 Sep 2024 CH01 Director's details changed for Daissy Yomara Angel Ortiz on 13 September 2024
12 Sep 2024 AA Accounts for a dormant company made up to 27 October 2023
12 Sep 2024 AD01 Registered office address changed from Flat 1 Castlethorpe Newcastle Circus Nottingham NG7 1BJ England to 1 Fairfield Street Bingham Nottingham NG13 8FB on 12 September 2024
12 Sep 2024 AP01 Appointment of Thuyson Nicolas Nguyen as a director on 11 September 2024
11 Sep 2024 AP01 Appointment of Andrew Hamilton Nashed as a director on 11 September 2024
03 Jan 2024 CS01 Confirmation statement made on 27 October 2023 with no updates
15 Sep 2023 AP01 Appointment of Daissy Yomara Angel Ortiz as a director on 30 August 2023
14 Dec 2022 AA Accounts for a dormant company made up to 27 October 2022
14 Dec 2022 PSC01 Notification of Nicola Elizabeth Payne as a person with significant control on 10 December 2022
14 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
02 Sep 2022 PSC01 Notification of Sara Louise Payne as a person with significant control on 22 June 2018
01 Sep 2022 PSC01 Notification of Myles Philip Milner Payne as a person with significant control on 22 June 2018
24 Aug 2022 AD01 Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH to Flat 1 Castlethorpe Newcastle Circus Nottingham NG7 1BJ on 24 August 2022
24 Aug 2022 TM01 Termination of appointment of Ian Philip Milner Payne as a director on 24 August 2022
24 Aug 2022 PSC07 Cessation of Ian Philip Milner Payne as a person with significant control on 24 August 2022
24 Aug 2022 TM02 Termination of appointment of Julie Elizabeth Payne as a secretary on 24 August 2022
10 Aug 2022 AA Accounts for a dormant company made up to 27 October 2021
13 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 27 October 2020
30 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 27 October 2019
03 Jul 2020 AP01 Appointment of Mr Myles Philip Milner Payne as a director on 1 July 2020
03 Jul 2020 AP01 Appointment of Mrs Nicola Elizabeth Payne as a director on 1 July 2020
03 Jul 2020 AP01 Appointment of Ms Sara Louise Payne as a director on 1 July 2020
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates