19 EAST HEATH MANAGEMENT CO. LIMITED
Company number 03116046
- Company Overview for 19 EAST HEATH MANAGEMENT CO. LIMITED (03116046)
- Filing history for 19 EAST HEATH MANAGEMENT CO. LIMITED (03116046)
- People for 19 EAST HEATH MANAGEMENT CO. LIMITED (03116046)
- More for 19 EAST HEATH MANAGEMENT CO. LIMITED (03116046)
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) |
---|---|---|---|
09 May 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
02 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
11 May 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
03 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
27 Jul 2022 | PSC01 | Notification of Javier Miguel Lovaco Hernandez as a person with significant control on 26 July 2022 | |
27 Jul 2022 | PSC01 | Notification of Dominique Mary Cussen as a person with significant control on 26 July 2022 | |
27 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 27 July 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Eoin Peter Smart as a director on 22 July 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Manas Ratna Casturi as a director on 22 July 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Leonor Dorotea Ester Lewin De Troni as a director on 22 July 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
28 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Oct 2021 | AP01 | Appointment of Mr Javier Miguel Lovaco Hernandez as a director on 5 October 2021 | |
30 Aug 2021 | AP03 | Appointment of Mr Richard Burdett as a secretary on 26 August 2021 | |
30 Aug 2021 | TM02 | Termination of appointment of Manas Ratna Casturi as a secretary on 26 August 2021 | |
26 Aug 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
27 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with updates | |
26 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 10 December 2020
|
|
22 Apr 2021 | AP01 | Appointment of Mr Eoin Peter Smart as a director on 10 December 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with updates | |
23 Oct 2020 | PSC08 | Notification of a person with significant control statement | |
23 Oct 2020 | CH01 | Director's details changed for Dominique Cussen on 23 October 2020 | |
23 Oct 2020 | CH01 | Director's details changed for Mr Manas Ratna Casturi on 23 October 2020 | |
23 Oct 2020 | TM01 | Termination of appointment of John Maccarthy as a director on 8 June 2020 | |
23 Oct 2020 | PSC07 | Cessation of Dominique Cussen as a person with significant control on 1 September 2016 |