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85 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED

Company number 02397265

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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)
21 Oct 2024 AA Micro company accounts made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
08 May 2024 AD01 Registered office address changed from 85 London Rd Cheltenham Glos GL52 6HL to 94 Park Lane Croydon CR0 1JB on 8 May 2024
08 May 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2023
08 Feb 2024 PSC01 Notification of Corinna Florence Clara Turner as a person with significant control on 8 February 2024
08 Feb 2024 PSC01 Notification of Charles Caine as a person with significant control on 8 February 2024
08 Feb 2024 PSC01 Notification of Ian Francis Walter as a person with significant control on 29 June 2022
08 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 8 February 2024
02 Jan 2024 CH01 Director's details changed for Mr Christian James Walter on 28 December 2023
02 Jan 2024 PSC08 Notification of a person with significant control statement
28 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 28 December 2023
22 Dec 2023 AP01 Appointment of Mr Christian James Walter as a director on 22 December 2023
04 Oct 2023 AA Micro company accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 AA Micro company accounts made up to 31 March 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2022 AP01 Appointment of Ms Corinna Florence Clara Turner as a director on 29 June 2022
24 Oct 2022 TM01 Termination of appointment of Christian James Walter as a director on 11 October 2022
24 Oct 2022 PSC08 Notification of a person with significant control statement
02 Aug 2022 CS01 Confirmation statement made on 7 June 2022 with updates
02 Aug 2022 PSC07 Cessation of Heidi Pay as a person with significant control on 1 June 2022
01 Aug 2022 TM01 Termination of appointment of Heidi Pay as a director on 19 July 2022
01 Aug 2022 TM02 Termination of appointment of Heidi Pay as a secretary on 16 July 2022
08 Feb 2022 AP01 Appointment of Mr Charles Caine as a director on 1 February 2022