DE WALDEN MEWS MANAGEMENT COMPANY LIMITED
Company number 03829115
- Company Overview for DE WALDEN MEWS MANAGEMENT COMPANY LIMITED (03829115)
- Filing history for DE WALDEN MEWS MANAGEMENT COMPANY LIMITED (03829115)
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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) |
|---|---|---|---|
| 04 Jun 2020 | PSC01 | Notification of David John Durrant as a person with significant control on 3 June 2020 | |
| 04 Jun 2020 | AP01 | Appointment of Miss Susan Diane Enfield as a director on 3 June 2020 | |
| 04 Jun 2020 | PSC01 | Notification of Susan Diane Enfield as a person with significant control on 3 June 2020 | |
| 28 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Dec 2019 | AD01 | Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019 | |
| 18 Nov 2019 | AD01 | Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019 | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 20 August 2018 with updates | |
| 24 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Oct 2017 | AP04 | Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017 | |
| 29 Oct 2017 | TM02 | Termination of appointment of Havelock Estates Limited as a secretary on 29 October 2017 | |
| 14 Sep 2017 | PSC07 | Cessation of Alan Raymond White as a person with significant control on 13 September 2017 | |
| 14 Sep 2017 | TM01 | Termination of appointment of Alan Raymond White as a director on 13 September 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 20 August 2017 with no updates | |
| 25 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 May 2016 | TM02 | Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016 | |
| 24 May 2016 | AP03 | Appointment of Havelock Estates Limited as a secretary on 1 April 2016 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 27 Aug 2015 | CH03 | Secretary's details changed for Mr Anton Gerard Kudlacek Bree on 31 March 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 21 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |