Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
TM01 |
Termination of appointment of James William Hastings Pockson as a director on 21 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Timothy Andrew Mole as a director on 17 October 2024
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31 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from C/O 234 High Road High Road Romford RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023
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23 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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12 Nov 2020 |
AP01 |
Appointment of Mr David John Gregory as a director on 10 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Max Edward Henderson Mawby as a director on 10 November 2020
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04 Nov 2020 |
AP04 |
Appointment of Managed Partnerships Limited as a secretary on 4 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 8 the Pavilion Business Centre Kinetic Crescent Enfield EN3 7FJ England to C/O 234 High Road High Road Romford RM6 6AP on 4 November 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of Hallmark Property Management Limited as a secretary on 4 November 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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28 Aug 2019 |
AP04 |
Appointment of Hallmark Property Management Limited as a secretary on 28 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd to 8 the Pavilion Business Centre Kinetic Crescent Enfield EN3 7FJ on 28 August 2019
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28 Aug 2019 |
TM02 |
Termination of appointment of Miles St Clair Baird as a secretary on 28 August 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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