REX MANSIONS MANAGEMENT COMPANY LIMITED
Company number 04612320
- Company Overview for REX MANSIONS MANAGEMENT COMPANY LIMITED (04612320)
- Filing history for REX MANSIONS MANAGEMENT COMPANY LIMITED (04612320)
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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) |
|---|---|---|---|
| 14 Aug 2024 | AP04 | Appointment of Johnson Burke and Co Ltd as a secretary on 1 August 2024 | |
| 14 Aug 2024 | CH01 | Director's details changed for Mr Jaime Oliver Pitfield Worsley on 1 August 2024 | |
| 14 Aug 2024 | CH01 | Director's details changed for Ms Christine Miyagishima on 1 August 2024 | |
| 14 Aug 2024 | AD01 | Registered office address changed from Fifth Floor 167-169 Great Portland Street London W1W 5PF England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 14 August 2024 | |
| 14 Aug 2024 | CH01 | Director's details changed for Mr John Monckton on 1 August 2024 | |
| 14 Aug 2024 | CH01 | Director's details changed for Mr Franklin Fernandez on 1 August 2024 | |
| 14 Aug 2024 | AD01 | Registered office address changed from 132 Burnt Ash Road London SE12 8PU England to Fifth Floor 167-169 Great Portland Street London W1W 5PF on 14 August 2024 | |
| 14 Mar 2024 | AA | Accounts for a dormant company made up to 26 June 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 10 Nov 2023 | AP01 | Appointment of Mr Jaime Oliver Pitfield Worsley as a director on 10 November 2023 | |
| 24 Mar 2023 | AA | Accounts for a dormant company made up to 26 June 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 16 Mar 2022 | AA | Accounts for a dormant company made up to 28 June 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
| 12 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 26 Jul 2021 | AA | Accounts for a dormant company made up to 26 June 2020 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 27 Mar 2020 | AA | Accounts for a dormant company made up to 27 June 2019 | |
| 26 Mar 2020 | AA01 | Previous accounting period shortened from 27 June 2019 to 26 June 2019 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 9 December 2019 with updates | |
| 25 Oct 2019 | AP01 | Appointment of Mr John Monckton as a director on 21 October 2019 | |
| 25 Oct 2019 | TM01 | Termination of appointment of Robert William Norman Cattell as a director on 21 October 2019 | |
| 04 Apr 2019 | AP01 | Appointment of Mr Franklin Fernandez as a director on 12 February 2019 | |
| 04 Apr 2019 | AD01 | Registered office address changed from 52-53 Margaret Street London W1W 8SQ England to 132 Burnt Ash Road London SE12 8PU on 4 April 2019 | |
| 04 Apr 2019 | TM01 | Termination of appointment of Matthew Terence Millett as a director on 11 February 2019 |