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CONVENT GARDENS MANAGEMENT COMPANY LIMITED

Company number 04386286

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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)
25 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
25 Mar 2024 AP01 Appointment of Ms Julie Rushton as a director on 20 January 2024
25 Mar 2024 TM01 Termination of appointment of James Teasdale as a director on 20 January 2024
24 Jan 2024 AA Micro company accounts made up to 31 October 2023
27 Jul 2023 PSC04 Change of details for Dr Pankas Srivastava as a person with significant control on 27 July 2023
27 Jul 2023 CH01 Director's details changed for Dr Pankas Srivastava on 27 July 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
21 Feb 2023 PSC04 Change of details for Mr Paul Stephen Sergeant as a person with significant control on 21 February 2023
21 Feb 2023 CH01 Director's details changed for Mr Paul Stephen Sergeant on 21 February 2023
16 Jan 2023 AA Micro company accounts made up to 31 October 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 31 October 2021
12 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
12 Mar 2021 AP01 Appointment of Mrs Karla Smith as a director on 1 March 2021
19 Feb 2021 AA Micro company accounts made up to 31 October 2020
31 Dec 2020 AP01 Appointment of Mr Frank Perra as a director on 29 December 2020
31 Dec 2020 AP03 Appointment of Mr Mark Smith as a secretary on 29 December 2020
30 Dec 2020 TM02 Termination of appointment of James Teasdale as a secretary on 29 December 2020
27 Aug 2020 AD01 Registered office address changed from C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 27 August 2020
01 Jul 2020 AA Micro company accounts made up to 31 October 2019
21 Apr 2020 AD01 Registered office address changed from C/O Wainwrights Limited Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 21 April 2020
06 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
06 Apr 2020 PSC01 Notification of Pankas Srivastava as a person with significant control on 6 April 2020
06 Apr 2020 PSC01 Notification of David Andrew Reid as a person with significant control on 6 April 2020
06 Apr 2020 PSC01 Notification of Steve Koon Kan Chu as a person with significant control on 6 April 2020