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ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED

Company number 03604816

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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)
15 Aug 2024 CH01 Director's details changed for Ms Maria Clemencia Dawson on 9 August 2024
01 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
04 Jul 2024 AP04 Appointment of Cw and R Limited as a secretary on 4 July 2024
04 Jul 2024 TM02 Termination of appointment of Chansecs as a secretary on 4 July 2024
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Sep 2023 AP01 Appointment of Mr Mark James Mace as a director on 25 September 2023
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
14 Dec 2022 TM01 Termination of appointment of Derek Holden as a director on 1 December 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with updates
22 Apr 2022 AP04 Appointment of Chansecs as a secretary on 22 April 2022
11 Apr 2022 AP01 Appointment of Mr Pablo Ignacio Gonzalez Spahr as a director on 24 February 2022
01 Mar 2022 AP01 Appointment of Mr Lewis James Penn Wilson as a director on 24 January 2022
11 Feb 2022 TM01 Termination of appointment of John David Wood Meakin as a director on 9 February 2022
28 Jan 2022 AP01 Appointment of Ms Maria Clemencia Dawson as a director on 25 January 2022
24 Jan 2022 AP01 Appointment of Mr Tomi Lauri Kalervo Rantakari as a director on 21 January 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 TM01 Termination of appointment of Jennifer Lynn Pool Wilson as a director on 20 September 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
23 Apr 2021 TM01 Termination of appointment of David Robert Duncan as a director on 17 March 2021
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 AP01 Appointment of Mrs Jennifer Lynn Pool Wilson as a director on 29 January 2020
03 Feb 2020 AP01 Appointment of Mr John David Wood Meakin as a director on 29 January 2020