30 PRINCES GATE MANAGEMENT COMPANY LIMITED
Company number 05040657
- Company Overview for 30 PRINCES GATE MANAGEMENT COMPANY LIMITED (05040657)
- Filing history for 30 PRINCES GATE MANAGEMENT COMPANY LIMITED (05040657)
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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) |
|---|---|---|---|
| 13 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 21 Feb 2024 | AP03 | Appointment of Letters Secretarial Services Limited as a secretary on 21 February 2024 | |
| 21 Feb 2024 | TM02 | Termination of appointment of Gary Lee Martin as a secretary on 21 February 2024 | |
| 18 Apr 2023 | AD01 | Registered office address changed from C/O Letters Block Management 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 18 April 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 01 Feb 2023 | AP03 | Appointment of Mr Gary Lee Martin as a secretary on 1 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of David John Baird as a director on 1 February 2023 | |
| 31 Jan 2023 | TM02 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 31 January 2023 | |
| 31 Jan 2023 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Letters Block Management 35 Broadway Peterborough PE1 1SQ on 31 January 2023 | |
| 31 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with updates | |
| 30 Sep 2022 | TM01 | Termination of appointment of Deborah Jane Wotton as a director on 30 September 2022 | |
| 20 Sep 2022 | AP01 | Appointment of Mr Ian Hutson as a director on 20 September 2022 | |
| 18 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
| 27 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Jul 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 2 July 2021 | |
| 04 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 June 2021 | |
| 07 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
| 01 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
| 28 Nov 2019 | AP01 | Appointment of Mr Robert Dartnell as a director on 28 November 2019 | |
| 27 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |