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42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED

Company number 02028725

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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 Oct 2024 AP01 Appointment of James Douglas Skrine Vallance as a director on 4 September 2024
10 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 AP01 Appointment of Katrina Pattemore as a director on 9 May 2023
23 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with updates
18 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 TM01 Termination of appointment of George Alexander Wheeler-Carmichael as a director on 14 December 2021
07 Jan 2022 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 7 January 2022
07 Jan 2022 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 14 December 2021
07 Jan 2022 AP01 Appointment of Lestock Maxwell Brian Livingstone-Learmonth as a director on 14 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
15 Oct 2020 AA Micro company accounts made up to 31 December 2019
21 Feb 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 6 February 2020
10 Feb 2020 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 10 February 2020
10 Feb 2020 TM02 Termination of appointment of a secretary
07 Feb 2020 AP04 Appointment of Q1 Professional Services Limited as a secretary on 7 February 2020
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates