CONVENT COURT MANAGEMENT LIMITED

Company number 02738914

Date	Type	Description	View / Download
12 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	(5 pages)
01 May 2019	AP01	Appointment of Mr Philip David Perry as a director on 1 May 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mrs Lynda May Swanton as a director on 17 April 2019	(2 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(5 pages)
25 Apr 2018	AP01	Appointment of Mrs Lesley Ann Boland as a director on 24 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Gail Teresa Atkins as a director on 24 April 2018	(1 page)
07 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
25 Jan 2017	AP01	Appointment of Mrs Susan Fairbrother as a director on 18 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Frank Michael Jeffs as a director on 19 January 2017	(1 page)
20 Dec 2016	AP04	Appointment of Gray Property Management Ltd as a secretary on 1 November 2016	(2 pages)
28 Nov 2016	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to C/O Gray Property Management 2 London Road Horndean Waterlooville Hants PO8 0BZ on 28 November 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
07 Jul 2016	TM01	Termination of appointment of Michael Colin Beck as a director on 6 July 2016	(1 page)
06 Apr 2016	AD01	Registered office address changed from C/O C/O F&S Property Management 8 Carlton Terrace Southampton SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 April 2016	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
24 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 180	(7 pages)
24 Sep 2015	CH01	Director's details changed for Gail Teresa Atkins on 24 September 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O C/O F&S Property Management 8 Carlton Terrace Southampton SO15 2EZ on 30 June 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 30 June 2015	(1 page)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
16 Feb 2015	AP01	Appointment of Frank Michael Jeffs as a director on 4 September 2014	(3 pages)
03 Feb 2015	AP01	Appointment of Michael Colin Beck as a director on 5 November 2014	(3 pages)

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