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GEORGINA HOUSE MANAGEMENT COMPANY LIMITED

Company number 04614657

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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)
12 Nov 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 CH01 Director's details changed for Mr Alan Whalley on 1 July 2024
02 Jul 2024 PSC04 Change of details for Mr Alan Whalley as a person with significant control on 1 July 2024
02 Jul 2024 AD01 Registered office address changed from Clear Building Management Lytchett House 13 Freeland Park, Wareham Rd Poole Dorset BH16 6FA England to 10 Moor Farm Close Downholland Ormskirk Lancashire L39 7AE on 2 July 2024
02 Jul 2024 TM02 Termination of appointment of Clear Building Management Limited as a secretary on 30 June 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
21 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 21 June 2024
21 Jun 2024 PSC01 Notification of Alan Whalley as a person with significant control on 26 March 2024
20 May 2024 PSC08 Notification of a person with significant control statement
13 May 2024 PSC07 Cessation of Peter John Mccabe as a person with significant control on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of Peter John Mccabe as a director on 26 March 2024
26 Mar 2024 AP01 Appointment of Mr Alan Whalley as a director on 26 March 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
04 Apr 2023 AA Micro company accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
20 Jan 2022 AA Micro company accounts made up to 31 December 2021
12 Oct 2021 PSC01 Notification of Peter John Mccabe as a person with significant control on 31 October 2020
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
12 Oct 2021 PSC07 Cessation of Ian Billington as a person with significant control on 31 October 2020
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 AD01 Registered office address changed from , Clear Building Management Limited Peter House, Oxford Street, Manchester, Greater Manchester, M1 5AN, England to Clear Building Management Lytchett House 13 Freeland Park, Wareham Rd Poole Dorset BH16 6FA on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Peter John Mccabe on 6 September 2021
06 Sep 2021 CH04 Secretary's details changed for Clear Building Management Limited on 6 September 2021
10 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
10 Apr 2020 AA Micro company accounts made up to 31 December 2019