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CARRINGTON POINT AMENITY MANAGEMENT COMPANY LIMITED

Company number 04553965

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
30 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
01 Mar 2023 AA Micro company accounts made up to 31 December 2022
10 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022
10 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 10 October 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
10 Jun 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AD01 Registered office address changed from C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016