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SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 02269373

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Company Results (links open in a new window)
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)
17 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
23 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Dec 2020 AP04 Appointment of Hamilton Chase Estates Limited as a secretary on 1 December 2020
22 Dec 2020 AD01 Registered office address changed from C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 22 December 2020
30 Nov 2020 TM02 Termination of appointment of My Estate Manager Ltd as a secretary on 30 November 2020
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
03 Mar 2020 AP04 Appointment of My Estate Manager Ltd as a secretary on 1 March 2020
02 Mar 2020 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 29 February 2020
02 Mar 2020 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG on 2 March 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
18 Jul 2018 PSC08 Notification of a person with significant control statement
14 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 14 June 2018
14 Jun 2018 PSC08 Notification of a person with significant control statement
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
14 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 14 June 2018
05 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates