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CONVENT COURT MANAGEMENT LIMITED

Company number 02738914

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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)
13 Feb 2025 RP04TM01 Second filing for the termination of Philip Perry as a director
12 Feb 2025 RP04AP01 Second filing for the appointment of Ms Jacqueline Cecilia Long as a director
10 Feb 2025 CH01 Director's details changed for Ms Jackqueline Cecilia Francis on 10 February 2025
10 Feb 2025 TM01 Termination of appointment of Jennifer Mary Lowis as a director on 11 December 2024
07 Feb 2025 AP01 Appointment of Ms Jackqueline Cecilia Francis as a director on 24 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 12/02/2025.
06 Feb 2025 AP01 Appointment of Ms Jill Elaine Francis as a director on 24 November 2024
06 Feb 2025 TM01 Termination of appointment of Philip David Perry as a director on 24 November 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 13/02/25.
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
02 Apr 2024 AP01 Appointment of Mrs Jennifer Mary Lowis as a director on 24 November 2023
02 Apr 2024 AP01 Appointment of Mrs Veronica Josephine Tyler as a director on 24 November 2023
22 Jan 2024 TM01 Termination of appointment of Lesley Ann Boland as a director on 24 November 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
16 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
07 Jul 2021 TM01 Termination of appointment of Lynda May Swanton as a director on 7 July 2021
22 Jun 2021 TM01 Termination of appointment of Veronica Josephine Tyler as a director on 21 June 2021
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 AP01 Appointment of Mrs Veronica Josephine Tyler as a director on 25 January 2021
25 Jan 2021 TM01 Termination of appointment of Susan Fairbrother as a director on 25 January 2021
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
15 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019