103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
Company number 04333311
- Company Overview for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED (04333311)
- Filing history for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED (04333311)
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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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15 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
14 May 2024 | AP01 | Appointment of Mr Marco Matteo Serazzi as a director on 2 May 2024 | |
05 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
22 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
20 Jan 2023 | PSC01 | Notification of Andrew David Myles as a person with significant control on 6 April 2022 | |
20 Jan 2023 | PSC01 | Notification of Terri Louise Gaskell-Myles as a person with significant control on 6 April 2022 | |
20 Jan 2023 | AP01 | Appointment of Mr Andrew David Myles as a director on 5 April 2022 | |
20 Jan 2023 | AP01 | Appointment of Mrs Terri Louise Gaskell-Myles as a director on 5 April 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
14 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Aug 2022 | PSC01 | Notification of Lorna Bridget Hennelly as a person with significant control on 6 February 2021 | |
30 Aug 2022 | PSC01 | Notification of Perry Powling as a person with significant control on 6 February 2021 | |
30 Aug 2022 | PSC07 | Cessation of Kevin George Gillham as a person with significant control on 6 February 2021 | |
30 Aug 2022 | PSC07 | Cessation of John Francis Saunders as a person with significant control on 6 May 2021 | |
30 Aug 2022 | TM01 | Termination of appointment of Gopi Meera Trivedi as a director on 5 April 2022 | |
07 Dec 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
06 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
23 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Nov 2021 | RESOLUTIONS |
Resolutions
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17 Nov 2021 | SH02 | Consolidation of shares on 7 June 2021 | |
05 Nov 2021 | MA | Memorandum and Articles of Association | |
27 Jul 2021 | TM01 | Termination of appointment of Marco Matteo Serazzi as a director on 7 June 2021 | |
27 May 2021 | AP01 | Appointment of Miss Gopi Meera Trivedi as a director on 6 May 2021 | |
25 Feb 2021 | AP01 | Appointment of Mr Perry Powling as a director on 6 February 2021 | |
25 Feb 2021 | AP01 | Appointment of Lorna Bridget Hennelly as a director on 6 February 2021 |