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103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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