Advanced company searchLink opens in new window

COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED

Company number 03069829

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2022 TM01 Termination of appointment of Liam Christie as a director on 4 July 2022
03 Feb 2022 AP01 Appointment of Mr Desmond Patrick Supple as a director on 7 December 2021
21 Dec 2021 AP01 Appointment of Mr Ibrahim Dogus as a director on 7 December 2021
17 Dec 2021 AP01 Appointment of Mr Michael John Oaten as a director on 7 December 2021
14 Dec 2021 TM01 Termination of appointment of Janet Howard Darbyshire Scott as a director on 7 December 2021
14 Dec 2021 TM01 Termination of appointment of Christopher John Baker as a director on 7 December 2021
14 Dec 2021 TM01 Termination of appointment of Mitchell Konyn as a director on 7 December 2021
14 Dec 2021 AP01 Appointment of Mr Bert O'donoghue as a director on 7 December 2021
14 Dec 2021 AP01 Appointment of Mr Christopher Paul Aquilina as a director on 7 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
29 Jul 2021 AP01 Appointment of Mr Mitchell Konyn as a director on 14 December 2020
03 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 25 September 2019
10 Mar 2021 TM01 Termination of appointment of Desmond Patrick Supple as a director on 30 September 2020
16 Dec 2020 AP01 Appointment of Mr Liam Christie as a director on 24 November 2020
10 Dec 2020 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 10 Riverside Framlingham Woodbridge IP13 9AG on 10 December 2020
10 Dec 2020 AP03 Appointment of Mr Mark Percy Fairweather as a secretary on 4 December 2020
10 Dec 2020 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 4 December 2020
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Jeffrey Scott Lestz as a director on 30 July 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The directors shall commission a full review and update of the company's memorandum and articles of association to be presented for approval at the mext annual general meetin; and with particular focus on improved accountability , communication and transparency/shareholders details of allmajor works proposed for the next five yeras with indicative coasts and consult shareholders to agree the priorities. 15/10/2019
01 Oct 2019 AP01 Appointment of Mr Desmond Patrick Supple as a director on 10 September 2019
01 Oct 2019 AP01 Appointment of Mr Jeffrey Scott Lestz as a director on 10 September 2019
27 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.06.2021.