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MCRAE HOUSE MANAGEMENT LIMITED

Company number 02012462

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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)
09 Dec 2024 AA Accounts for a dormant company made up to 25 March 2024
19 Sep 2024 AD01 Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to Flat 2 Mcrae House 234 South Norwood Hill London SE25 6AY on 19 September 2024
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 25 March 2023
22 Sep 2023 AD01 Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023
17 Aug 2023 TM02 Termination of appointment of Vfm Procurement Limited as a secretary on 5 August 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
30 Aug 2022 AA01 Current accounting period extended from 31 December 2022 to 25 March 2023
19 Jul 2022 PSC08 Notification of a person with significant control statement
19 Jul 2022 AP04 Appointment of Cure Property Management Limited as a secretary on 6 July 2022
19 Jul 2022 CH01 Director's details changed for Mrs Naima Bashiru Sulaiman on 6 July 2022
19 Jul 2022 CH01 Director's details changed for Mr Thomas Michael Roberts on 6 July 2022
19 Jul 2022 CH01 Director's details changed for Mr Bruce Gordon Rae on 6 July 2022
19 Jul 2022 CH01 Director's details changed for Mr Stuart John Elliot on 6 July 2022
19 Jul 2022 AP04 Appointment of Vfm Procurement Limited as a secretary on 6 July 2022
19 Jul 2022 PSC07 Cessation of Stuart John Elliot as a person with significant control on 6 July 2022
19 Jul 2022 AD01 Registered office address changed from 29 Staddlestone Circle Hereford HR2 6SB England to Provident House Burrell Row Beckenham BR3 1AT on 19 July 2022
05 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
14 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2021 AD01 Registered office address changed from Flat 2 Mcrae House 234 South Norwood Hill London SE25 6AY England to 29 Staddlestone Circle Hereford HR2 6SB on 14 February 2021
29 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
22 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018