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THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04397232

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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)
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 31 December 2023
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
16 Jan 2023 TM01 Termination of appointment of Sally Senior as a director on 16 January 2023
14 Apr 2022 AA Micro company accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
09 Sep 2021 AP01 Appointment of Mr Darren Lee Shakespeare as a director on 6 September 2021
17 Apr 2021 AA Micro company accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
24 Jun 2020 AA Micro company accounts made up to 31 December 2019
11 Jun 2020 TM01 Termination of appointment of Patricia Juliana Phillips as a director on 8 June 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
08 Sep 2018 TM01 Termination of appointment of Brian Hazelby as a director on 31 August 2018
17 Jul 2018 AP03 Appointment of Stuart Gibbs as a secretary on 1 July 2018
11 Jul 2018 AD01 Registered office address changed from 1, 43 Plantation Drive Sutton Coldfield West Midlands B75 7JQ England to Cavendish House 359-361 Hagley Road Edgbaston Birmingham West Midlands B17 8DL on 11 July 2018
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
15 Mar 2018 PSC08 Notification of a person with significant control statement
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
19 Dec 2017 AP01 Appointment of Sally Senior as a director on 5 December 2017
19 Dec 2017 AP01 Appointment of Judith Lesley Bryan as a director on 5 December 2017
26 May 2017 AA Micro company accounts made up to 31 December 2016