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26-27 MEDWAY STREET MANAGEMENT LIMITED

Company number 02675234

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
15 Dec 2023 AA Micro company accounts made up to 24 March 2023
04 Dec 2023 TM01 Termination of appointment of Joseph Thomas Shaw as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Ms Roscoe Ming Lun Sun as a director on 30 November 2023
29 Mar 2023 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 24 March 2023
29 Mar 2023 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 29 March 2023
29 Mar 2023 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 24 March 2023
19 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
04 Oct 2022 AA Micro company accounts made up to 24 March 2022
21 Apr 2022 AP01 Appointment of Mr Roberto Buccafusca as a director on 21 April 2022
13 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
19 Nov 2021 TM01 Termination of appointment of Peter Laurence Tann as a director on 18 November 2021
17 Nov 2021 AA Micro company accounts made up to 24 March 2021
10 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
15 Jan 2021 AA Micro company accounts made up to 24 March 2020
13 Jan 2021 CH01 Director's details changed for Mr Joseph Thomas Shaw on 25 December 2020
13 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 25 December 2020
05 Jan 2021 AD01 Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021
07 Sep 2020 AP01 Appointment of Mr Joseph Thomas Shaw as a director on 7 September 2020
07 Sep 2020 TM01 Termination of appointment of Andrew George Cooper as a director on 7 September 2020
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
20 Jan 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 6 January 2020
28 Nov 2019 AA Micro company accounts made up to 24 March 2019
15 Nov 2019 TM01 Termination of appointment of Caroline Anne Winstone Meyer as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Peter Laurence Tann as a director on 4 November 2019