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BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED

Company number 05143134

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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)
19 Feb 2019 TM02 Termination of appointment of Mark Christie as a secretary on 1 February 2019
18 Feb 2019 PSC04 Change of details for Mr Anthony Patrick Jamison as a person with significant control on 15 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Anthony Patrick Jamison on 15 February 2019
14 Jun 2018 AP04 Appointment of Residential Block Management Group Ltd as a secretary on 8 June 2018
02 May 2018 AP03 Appointment of Mr Mark Christie as a secretary on 2 May 2018
02 May 2018 TM01 Termination of appointment of Ian Caldwell as a director on 2 May 2018
13 Apr 2018 AA Micro company accounts made up to 30 June 2017
13 Apr 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
15 Feb 2018 PSC01 Notification of Anthony Patrick Jamison as a person with significant control on 9 February 2018
15 Feb 2018 AP01 Appointment of Mr Anthony Patrick Jamison as a director on 9 February 2018
22 Nov 2017 AP01 Appointment of Mrs Judith Packer as a director on 21 November 2017
30 Oct 2017 TM01 Termination of appointment of Jeanette Doods as a director on 17 October 2017
30 Oct 2017 TM01 Termination of appointment of Leslie Ivor Packer as a director on 27 October 2017
11 Sep 2017 AD01 Registered office address changed from Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP England to Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from C/O Plymouth Block Management Unit 115F Somerset Place Stoke Plymouth PL3 4BB England to Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP on 11 September 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Anthony Patrick Jamieson as a director on 12 June 2017
14 Jun 2017 AP01 Appointment of Mr Ian Caldwell as a director on 13 June 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Ian Caldwell as a director on 30 May 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2017 AP01 Appointment of Mr Ian Caldwell as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Leslie Ivor Packer as a director on 10 March 2017
02 Jun 2016 AR01 Annual return made up to 2 June 2016 no member list
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015