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COTTON PARK GARDENS (ROMFORD) MANAGEMENT COMPANY LIMITED

Company number 05207690

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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)
27 Sep 2016 AP01 Appointment of Mr Paul David Hatch as a director on 26 September 2016
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
25 Aug 2016 TM02 Termination of appointment of Mitchell George Leslie Nunn as a secretary on 24 August 2016
25 Aug 2016 AP04 Appointment of Rmc Secretarial Services Limited as a secretary on 24 August 2016
22 Aug 2016 CH01 Director's details changed for Susan Joan Plager on 22 August 2016
22 Aug 2016 CH01 Director's details changed for Roger Plager on 22 August 2016
22 Aug 2016 CH01 Director's details changed for Dr Paraskevi-Evy Mathas on 22 August 2016
22 Aug 2016 CH01 Director's details changed for Nicholas Dear on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 41 Saffron Court Southfields Business Park Basildon Essex SS15 6SS to 23 Saffron Court Southfields Business Park Basildon SS15 6SS on 22 August 2016
24 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 17 August 2015 no member list
30 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 no member list
11 Sep 2014 TM02 Termination of appointment of James Victor Sullivan as a secretary on 1 July 2014
11 Sep 2014 AD01 Registered office address changed from 3-11 Reeves Way Chelmsford Essex CM3 5XF England to 41 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 11 September 2014
11 Sep 2014 AP03 Appointment of Mr Mitchell George Leslie Nunn as a secretary on 1 July 2014
08 Jul 2014 AA Total exemption full accounts made up to 31 August 2013
24 Mar 2014 TM01 Termination of appointment of Ashim Dey as a director
21 Feb 2014 AP03 Appointment of Mr James Victor Sullivan as a secretary
28 Jan 2014 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
28 Jan 2014 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 28 January 2014
06 Dec 2013 TM01 Termination of appointment of a director
  • ANNOTATION The termination date was removed from the TM01 on 17/01/2014 as it is invalid or ineffective.
05 Dec 2013 AP04 Appointment of Cosec Management Services Limited as a secretary
20 Nov 2013 AD01 Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 20 November 2013
15 Nov 2013 AR01 Annual return made up to 17 August 2013 no member list