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MAIDEN PLACE FLATS COMPANY LIMITED

Company number 01729626

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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)
23 Oct 2024 AP03 Appointment of Mr Howard Guy Albertini as a secretary on 8 January 2024
23 Oct 2024 TM02 Termination of appointment of Pinnacle Property Management Limited as a secretary on 8 January 2024
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 AP04 Appointment of Pinnacle Property Management Limited as a secretary on 8 January 2024
03 Sep 2024 TM02 Termination of appointment of Howard Guy Albertini as a secretary on 8 January 2024
12 Jan 2024 AP03 Appointment of Mr Howard Guy Albertini as a secretary on 1 October 2009
12 Jan 2024 TM02 Termination of appointment of Pinnacle Property Management Limited as a secretary on 12 January 2024
11 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
03 Jan 2024 AP04 Appointment of Pinnacle Property Management Limited as a secretary on 28 December 2023
03 Jan 2024 AP01 Appointment of Mr Howard Guy Albertini as a director on 1 October 2009
03 Jan 2024 TM02 Termination of appointment of Howard Guy Albertini as a secretary on 28 December 2023
03 Jan 2024 TM01 Termination of appointment of Howard Guy Albertini as a director on 28 December 2023
03 Jan 2024 AD01 Registered office address changed from C/O C/O Deal Varney St Lukes House Oxford Square, Oxford Street Newbury Berkshire RG14 1JQ to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ on 3 January 2024
03 Jan 2024 CH01 Director's details changed for Mr Michael John Mackenzie on 3 January 2024
05 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 TM01 Termination of appointment of Susan Smith as a director on 10 April 2019
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates