ONE PORCHESTER GATE (MANAGEMENT) LIMITED
Company number 02023206
- Company Overview for ONE PORCHESTER GATE (MANAGEMENT) LIMITED (02023206)
- Filing history for ONE PORCHESTER GATE (MANAGEMENT) LIMITED (02023206)
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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 Nov 2018 | AD01 | Registered office address changed from Windsor Crown House 7 Windsor Road Slough Berkshire S41 2DX to Manor House 8 Winchester Road Basingstoke Hants RG21 8UG on 13 November 2018 | |
| 03 Aug 2018 | AD01 | Registered office address changed from 28 Bartholomew Street Newbury Berkshire RG14 5EU to Windsor Crown House 7 Windsor Road Slough Berkshire S41 2DX on 3 August 2018 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 04 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 25 Nov 2014 | TM01 | Termination of appointment of Forough Shaw as a director on 4 September 2014 | |
| 13 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Mar 2014 | AP01 | Appointment of Ms Alison Christine Derenzy Dodds as a director | |
| 03 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 24 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 10 Oct 2011 | TM01 | Termination of appointment of Abram Azagury as a director | |
| 07 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 24 Sep 2010 | AD01 | Registered office address changed from Fountain Court 32 Frances Road Windsor Berkshire SL4 3AA on 24 September 2010 | |
| 09 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 28 Apr 2010 | RESOLUTIONS |
Resolutions
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| 01 Mar 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Abram Elison Azagury on 13 December 2009 |