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ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05465782

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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)
14 Oct 2024 AD01 Registered office address changed from C/O Pbm Property Management 395 Centennial Park Centennial Ave Borehmwood WD6 3TJ United Kingdom to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 14 October 2024
31 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 AP04 Appointment of Pbm Property Management as a secretary on 1 September 2023
05 Sep 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 August 2023
05 Sep 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Pbm Property Management 395 Centennial Park Centennial Ave Borehmwood WD6 3TJ on 5 September 2023
13 Jul 2023 AP01 Appointment of Ms Magda Maulina as a director on 11 July 2023
02 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
01 Jun 2023 AP01 Appointment of Mr Edward Finn as a director on 30 May 2023
11 Oct 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022
11 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022
14 Sep 2022 AA Micro company accounts made up to 31 March 2022
07 Sep 2022 TM01 Termination of appointment of Laura Silver as a director on 7 September 2022
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
30 May 2022 AD01 Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 30 May 2022
01 Nov 2021 TM01 Termination of appointment of Susan Valerie Kaye as a director on 26 October 2021
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
05 Oct 2021 TM01 Termination of appointment of Maria Merali as a director on 11 May 2021
30 Jun 2021 TM01 Termination of appointment of Ali Haider Jaffer as a director on 30 June 2021
28 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
02 Dec 2020 AP01 Appointment of Mr Himal Pandya as a director on 9 November 2020
04 Sep 2020 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
06 Sep 2019 AA Micro company accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates