SECOND AVERY DOWN MANAGEMENT CO. LIMITED
Company number 03251768
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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) |
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20 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
22 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
20 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
06 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
25 Jul 2023 | TM01 | Termination of appointment of Jane Paciello as a director on 24 July 2023 | |
23 Mar 2023 | RESOLUTIONS |
Resolutions
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23 Mar 2023 | MA | Memorandum and Articles of Association | |
21 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
23 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
20 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
30 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Sep 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
12 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
20 Sep 2019 | CH04 | Secretary's details changed for Management Secretaries Limited on 14 November 2017 | |
25 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
20 Sep 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
18 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Nov 2017 | AD01 | Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HD to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
07 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
29 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Oct 2015 | AR01 | Annual return made up to 19 September 2015 no member list | |
08 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |