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JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 04397648

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 TM01 Termination of appointment of Stephanie Elizabeth Keeble as a director on 8 July 2024
03 May 2024 CH01 Director's details changed for Ms Emma D'amato on 3 May 2024
03 May 2024 CH01 Director's details changed for Mr Aaron Cambridge on 3 May 2024
03 May 2024 CH01 Director's details changed for Ms Stephanie Elizabeth Keeble on 3 May 2024
03 May 2024 CH01 Director's details changed for Mr Matthew Clark on 3 May 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
09 Jan 2024 TM01 Termination of appointment of Emma Jackson as a director on 9 January 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
13 Oct 2023 TM01 Termination of appointment of Nicholas John Tofiluk as a director on 12 October 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of Enrico Milovan as a director on 9 August 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
13 Apr 2023 AP01 Appointment of Mr Nicholas John Tofiluk as a director on 11 April 2023
22 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
21 Feb 2023 AP01 Appointment of Ms Emma D'amato as a director on 7 February 2023
15 Dec 2022 AP01 Appointment of Mr Matthew Clark as a director on 12 December 2022
15 Dec 2022 AP01 Appointment of Ms Stephanie Elizabeth Keeble as a director on 12 December 2022
15 Dec 2022 AP01 Appointment of Mr Aaron Cambridge as a director on 12 December 2022
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020