- Company Overview for SPECIFIC MANAGEMENT (04946682)
- Filing history for SPECIFIC MANAGEMENT (04946682)
- People for SPECIFIC MANAGEMENT (04946682)
- Charges for SPECIFIC MANAGEMENT (04946682)
- More for SPECIFIC MANAGEMENT (04946682)
| 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 Oct 2024 | CS01 | Confirmation statement made on 27 October 2024 with no updates | |
| 08 Jul 2024 | AP01 | Appointment of Miss Lucy Williams as a director on 26 April 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Steven John Crompton as a director on 26 April 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr James Joseph Wood as a director on 26 April 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Christopher John Moss as a director on 26 April 2024 | |
| 04 May 2024 | RESOLUTIONS |
Resolutions
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| 02 May 2024 | PSC07 | Cessation of Diane Louise Brennan as a person with significant control on 26 April 2024 | |
| 02 May 2024 | PSC07 | Cessation of Edward Peter Atkinson as a person with significant control on 26 April 2024 | |
| 02 May 2024 | PSC02 | Notification of Js. Accountants and Business Advisors Limited as a person with significant control on 26 April 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Diane Louise Brennan as a director on 26 April 2024 | |
| 02 May 2024 | TM02 | Termination of appointment of Diane Louise Brennan as a secretary on 26 April 2024 | |
| 02 May 2024 | PSC01 | Notification of Diane Louise Brennan as a person with significant control on 6 April 2016 | |
| 02 May 2024 | PSC07 | Cessation of John Stephen Jackson as a person with significant control on 26 April 2024 | |
| 02 May 2024 | PSC07 | Cessation of Diane Louise Brennan as a person with significant control on 26 April 2024 | |
| 02 May 2024 | PSC01 | Notification of Edward Peter Atkinson as a person with significant control on 26 April 2024 | |
| 26 Apr 2024 | MR01 | Registration of charge 049466820001, created on 26 April 2024 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 05 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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