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MEDWAY (NO.1) MANAGEMENT COMPANY LIMITED

Company number 05132099

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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)
31 May 2024 AP01 Appointment of Mr Gerald Christopher Begley as a director on 31 May 2024
20 May 2024 TM01 Termination of appointment of Ken Quarrington as a director on 17 May 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 AD01 Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 42 New Road Ditton Aylesford ME20 6AD on 9 January 2024
09 Jan 2024 AP04 Appointment of Am Surveying & Block Management as a secretary on 1 January 2024
02 Jan 2024 TM02 Termination of appointment of Jennings & Barrett as a secretary on 1 January 2024
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
12 Oct 2022 CH04 Secretary's details changed for Jennings & Barrett on 12 October 2022
12 Oct 2022 AD01 Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 12 October 2022
12 Oct 2022 TM01 Termination of appointment of Paul Stephen Richards as a director on 12 October 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Sep 2022 AP01 Appointment of Mr Ken Quarrington as a director on 3 September 2022
07 Jun 2022 AD01 Registered office address changed from Flat 13 Barrier Road Chatham ME4 4SD England to 323 Bexley Road Erith DA8 3EX on 7 June 2022
07 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
07 Jun 2022 AP04 Appointment of Jennings & Barrett as a secretary on 7 June 2022
09 Nov 2021 TM02 Termination of appointment of Paul Stephen Richards as a secretary on 3 November 2021
03 Nov 2021 TM01 Termination of appointment of Donald Vincent Lawrence as a director on 3 November 2021
05 Oct 2021 TM01 Termination of appointment of Kenneth Gavyn Lee Quarrington as a director on 11 September 2021
20 Aug 2021 PSC08 Notification of a person with significant control statement
14 Aug 2021 PSC07 Cessation of Kenneth Gavyn Lee Quarrington as a person with significant control on 13 August 2021
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jul 2021 AP01 Appointment of Mr Steven John Mcgregor as a director on 12 July 2021
03 Jun 2021 AD01 Registered office address changed from 9 Victoria Street Rochester ME1 1XJ England to Flat 13 Barrier Road Chatham ME4 4SD on 3 June 2021