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ST MATTHEWS COURT NO.1 RESIDENTS COMPANY LIMITED

Company number 02278810

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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)
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 120 High Street Lee-on-the-Solent Hampshire PO13 9DB on 31 January 2019
31 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 31 January 2019
09 Nov 2018 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 8 November 2018
17 Oct 2018 TM01 Termination of appointment of Yvonne Goodwin as a director on 8 October 2018
05 Sep 2018 TM01 Termination of appointment of Jacqueline Mary Tombs as a director on 5 September 2018
25 May 2018 AP01 Appointment of Richard Holton as a director on 25 April 2018
01 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 19 July 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
27 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
08 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
06 Jul 2016 AP01 Appointment of Mr Terry Brian Francis as a director on 6 July 2016
29 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 180
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 180
05 Feb 2015 TM01 Termination of appointment of Lee Crockett as a director on 5 February 2015
05 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 180
02 Dec 2013 TM01 Termination of appointment of Ali Harighi as a director
23 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Apr 2013 TM01 Termination of appointment of Albert Greatrex as a director