CANDLEMAKERS MANAGEMENT COMPANY LIMITED
Company number 04518510
- Company Overview for CANDLEMAKERS MANAGEMENT COMPANY LIMITED (04518510)
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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 | Micro company accounts made up to 31 December 2023 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 05 Feb 2024 | AP01 | Appointment of Mr Henry Gibbon as a director on 30 January 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Robert Burrage as a director on 15 January 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr John De Forte as a director on 28 November 2023 | |
| 01 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 24 Aug 2023 | CH01 | Director's details changed for Ms Divya Malhortra on 23 August 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Oliver Rees-Jones as a director on 4 April 2023 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 06 Dec 2022 | AP04 | Appointment of Principia Estate & Asset Management Ltd as a secretary on 25 June 2022 | |
| 06 Dec 2022 | AD01 | Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England to C/O Principia Estate & Asset Management Ltd the Studio 16 Cavaye Place London SW10 9PT on 6 December 2022 | |
| 05 May 2022 | TM01 | Termination of appointment of David John Philip Oakley as a director on 31 March 2022 | |
| 15 Mar 2022 | TM01 | Termination of appointment of Roger Markham Hancock as a director on 9 March 2022 | |
| 15 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 12 Jan 2022 | AP01 | Appointment of Mr Oliver Rees-Jones as a director on 17 December 2021 | |
| 12 Jan 2022 | AP01 | Appointment of Ms Divya Malhortra as a director on 17 December 2021 | |
| 09 Nov 2021 | TM01 | Termination of appointment of Michael Andrew Thornhill as a director on 22 October 2021 | |
| 09 Nov 2021 | TM01 | Termination of appointment of Ian Washington-Smith as a director on 22 October 2021 | |
| 29 Oct 2021 | AP01 | Appointment of Mr Christian Dominic Siddell as a director on 22 October 2021 | |
| 29 Oct 2021 | AP01 | Appointment of Mr Josef Fickler as a director on 22 October 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 02 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates |