ADASTRAL MANAGEMENT COMPANY LIMITED
Company number 01715426
- Company Overview for ADASTRAL MANAGEMENT COMPANY LIMITED (01715426)
- Filing history for ADASTRAL MANAGEMENT COMPANY LIMITED (01715426)
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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) |
|---|---|---|---|
| 03 May 2024 | TM01 | Termination of appointment of Kristine Powell as a director on 2 May 2024 | |
| 05 Feb 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
| 19 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
| 19 May 2022 | AP01 | Appointment of Mrs Kristine Powell as a director on 20 April 2022 | |
| 16 May 2022 | AP01 | Appointment of Mr Christopher Ian Haskell as a director on 11 May 2022 | |
| 04 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 23 Mar 2022 | AP01 | Appointment of Mr Stephen John Warren as a director on 22 March 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
| 20 Apr 2021 | AD01 | Registered office address changed from C/O Rendall & Rittner Ltd 13 st. George Wharf London SW82LE England to C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE on 20 April 2021 | |
| 20 Apr 2021 | AD01 | Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Rendall & Rittner Ltd 13 st. George Wharf London SW82LE on 20 April 2021 | |
| 20 Apr 2021 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 1 April 2021 | |
| 20 Apr 2021 | TM02 | Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021 | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with updates | |
| 06 Oct 2020 | TM01 | Termination of appointment of Dragos Gheorghe Milea as a director on 10 September 2020 | |
| 27 Feb 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
| 30 Jul 2019 | TM01 | Termination of appointment of James Lynam Gerrey as a director on 30 July 2019 | |
| 18 Mar 2019 | TM01 | Termination of appointment of Patricia Dugdale as a director on 11 March 2019 | |
| 18 Jan 2019 | AP01 | Appointment of Mr Dragos Gheorghe Milea as a director on 18 January 2019 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
| 06 Dec 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 23 Nov 2018 | AP01 | Appointment of Mr Matthew Peter Dickson as a director on 20 November 2018 |