SECOND PAXTONS MANAGEMENT COMPANY LIMITED
Company number 01533941
- Company Overview for SECOND PAXTONS MANAGEMENT COMPANY LIMITED (01533941)
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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 | CS01 | Confirmation statement made on 10 October 2024 with updates | |
| 24 Oct 2024 | CH01 | Director's details changed for Mr Ranulph Henry Murton Poole on 10 October 2024 | |
| 23 Oct 2024 | AP04 | Appointment of Lms Sheridans Ltd as a secretary on 10 October 2024 | |
| 04 Oct 2024 | AD01 | Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 4 October 2024 | |
| 02 Oct 2024 | TM02 | Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 1 October 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Sally Anne Stapleford as a director on 17 January 2024 | |
| 15 Jan 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with updates | |
| 11 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
| 02 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Dec 2021 | AP01 | Appointment of Ms Cecilla Eaton as a director on 13 December 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
| 22 Oct 2021 | CH01 | Director's details changed for Mr Ranulph Henry Murton Poole on 17 October 2021 | |
| 08 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with updates | |
| 10 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
| 06 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 22 Oct 2018 | TM01 | Termination of appointment of William David Eaton as a director on 18 October 2018 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
| 06 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 03 Nov 2017 | AP01 | Appointment of Miss Sally Anne Stapleford as a director on 3 November 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
| 18 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 |