74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
Company number 02669679
- Company Overview for 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED (02669679)
- Filing history for 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED (02669679)
- People for 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED (02669679)
- More for 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED (02669679)
| 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 Jun 2024 | TM01 | Termination of appointment of Michael Heinrich as a director on 19 June 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Mrs Valerie Everington as a director on 19 June 2024 | |
| 20 Jun 2024 | PSC07 | Cessation of Michael Heinrich as a person with significant control on 19 June 2024 | |
| 20 Jun 2024 | PSC01 | Notification of Valerie Everington as a person with significant control on 19 June 2024 | |
| 20 Jun 2024 | TM02 | Termination of appointment of Michael Heinrich as a secretary on 19 June 2024 | |
| 20 Jun 2024 | AP03 | Appointment of Mrs Valerie Everington as a secretary on 19 June 2024 | |
| 24 Jan 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 24 Jan 2023 | AA | Micro company accounts made up to 24 December 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 17 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with updates | |
| 28 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
| 18 Dec 2021 | PSC01 | Notification of Jacqueline Mina Hartley Bowater as a person with significant control on 18 December 2021 | |
| 18 Dec 2021 | AP01 | Appointment of Jacqueline Mina Hartley Bowater as a director on 18 December 2021 | |
| 05 Oct 2021 | PSC01 | Notification of Samuel Everington as a person with significant control on 8 September 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mr Samuel Everington as a director on 8 September 2021 | |
| 09 Sep 2021 | PSC07 | Cessation of Suzanne Marie Taylor as a person with significant control on 8 September 2021 | |
| 09 Sep 2021 | PSC07 | Cessation of Peter Holt Lacey as a person with significant control on 8 September 2021 | |
| 09 Sep 2021 | TM01 | Termination of appointment of Suzanne Marie Taylor as a director on 8 September 2021 | |
| 09 Sep 2021 | TM01 | Termination of appointment of Peter Lacey as a director on 8 September 2021 | |
| 21 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 28 Dec 2020 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 18 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Dec 2020 | PSC04 | Change of details for Ms Suzanne Marie Taylor as a person with significant control on 3 December 2020 |