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THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED

Company number 02190033

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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)
20 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
16 Sep 2024 PSC07 Cessation of Rebecca Anne Gibson as a person with significant control on 16 September 2024
29 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
08 Jan 2024 TM01 Termination of appointment of Paul Michael Simon Hewitt as a director on 12 December 2023
25 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Mar 2023 AD01 Registered office address changed from , Suite 4 3rd Floor Vantage House 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP, United Kingdom to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 7 March 2023
24 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Dec 2021 AP01 Appointment of Mr Trevor Webb as a director on 1 December 2021
25 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with updates
17 Aug 2021 TM01 Termination of appointment of Rebecca Anne Gibson as a director on 12 August 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 28 August 2020 with updates
24 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Mar 2020 TM01 Termination of appointment of Trevor Webb as a director on 3 March 2020
08 Jan 2020 AP04 Appointment of Tpm Secretarial Services Ltd as a secretary on 1 January 2020
08 Jan 2020 AD01 Registered office address changed from , Unit 7, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 8 January 2020
28 Nov 2019 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 28 November 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
03 Jul 2019 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 June 2019
03 Jul 2019 TM02 Termination of appointment of Rmc Secretarial Services Limited as a secretary on 1 June 2019
03 Jul 2019 AD01 Registered office address changed from , 23 Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 3 July 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates