EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED
Company number 05200250
- Company Overview for EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED (05200250)
- Filing history for EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED (05200250)
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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) |
|---|---|---|---|
| 04 Nov 2024 | AP01 | Appointment of Mr Mark John Pickersgill as a director on 2 August 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Wendy May Gale as a director on 2 August 2024 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 22 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 | |
| 09 Nov 2023 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Stuart Walter Whitfield as a director on 8 August 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Keri Alan Theophilus as a director on 4 August 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 14 Jun 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023 | |
| 13 Jan 2023 | AP01 | Appointment of Mr Stuart Walter Whitfield as a director on 29 November 2022 | |
| 06 Oct 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
| 23 Jun 2022 | TM01 | Termination of appointment of Mark John Pickersgill as a director on 22 June 2022 | |
| 16 Sep 2021 | AP01 | Appointment of Ms Skye Jane Godfrey as a director on 9 September 2021 | |
| 15 Sep 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 13 Sep 2021 | TM01 | Termination of appointment of Robert Wormwell as a director on 20 August 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
| 22 Apr 2021 | AP01 | Appointment of Mr David Leslie Moorcroft as a director on 15 April 2021 | |
| 19 Apr 2021 | AP01 | Appointment of Mrs Keri Alan Theophilus as a director on 15 April 2021 | |
| 10 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 15 Oct 2020 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 15 October 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
| 22 Apr 2020 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020 |