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54 MANAGEMENT COMPANY LIMITED

Company number 03568862

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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)
28 Jun 2024 AA Micro company accounts made up to 31 May 2024
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
30 Jun 2023 PSC01 Notification of Simon Peter Naish as a person with significant control on 30 June 2023
22 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 22 June 2023
22 Jun 2023 AA Micro company accounts made up to 31 May 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
15 Feb 2023 AD01 Registered office address changed from 54 Flat 3 54 Carew Road Eastbourne East Sussex BN21 2JN England to Kenley House, 3 Brand Road Eastbourne BN22 9PX on 15 February 2023
15 Feb 2023 AP03 Appointment of Mr Simon Peter Naish as a secretary on 15 February 2023
15 Feb 2023 AP01 Appointment of Mr Simon Peter Naish as a director on 15 February 2023
15 Feb 2023 TM01 Termination of appointment of John Hughes as a director on 1 February 2023
15 Feb 2023 TM01 Termination of appointment of Simon Peter Naish as a director on 1 January 2023
15 Feb 2023 TM02 Termination of appointment of John Hughes as a secretary on 1 February 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
20 Sep 2022 AP01 Appointment of Mr Simon Peter Naish as a director on 20 September 2022
20 Sep 2022 TM01 Termination of appointment of Gillian Seymour as a director on 20 September 2022
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Jun 2021 CH01 Director's details changed for Harkeertan Kaur Sandher on 20 May 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
05 Jun 2019 AP01 Appointment of Mr Spencer Leonard Davies as a director on 20 April 2019
05 Jun 2019 TM01 Termination of appointment of Mark Hartland as a director on 20 May 2019