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CANDLEMAKERS MANAGEMENT COMPANY LIMITED

Company number 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)
30 Apr 2020 TM02 Termination of appointment of Sp Property Group as a secretary on 1 April 2020
30 Apr 2020 AD01 Registered office address changed from 202 Fulham Road London SW10 9PJ England to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 30 April 2020
22 Jan 2020 TM01 Termination of appointment of Natalie Glenys Fothergill as a director on 17 January 2020
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Sep 2019 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 202 Fulham Road London SW10 9PJ on 18 September 2019
18 Sep 2019 AP04 Appointment of Sp Property Group as a secretary on 27 August 2019
27 Aug 2019 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 24 August 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 May 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
23 May 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
23 May 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 23 May 2018
22 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 AP01 Appointment of Mr Ian Washington-Smith as a director on 1 February 2018
21 Dec 2017 AP01 Appointment of Mr Robert Burrage as a director on 12 December 2017
30 Oct 2017 AP01 Appointment of Mr Christian Swalmius-Dato as a director on 30 October 2017
01 Sep 2017 TM01 Termination of appointment of Phil Sellick as a director on 1 September 2017
31 Aug 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
29 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Christian Dominic Siddell as a director on 11 January 2017
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
08 Jun 2016 AP01 Appointment of Miss Natalie Glenys Fothergill as a director on 7 June 2016
29 Apr 2016 AP01 Appointment of Mr Phil Sellick as a director on 29 April 2016
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015