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DE MONTFORT (PHASE 4) MANAGEMENT COMPANY LIMITED

Company number 05552941

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/filing 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
04 Sep 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 1 September 2023
27 Jun 2023 AA Micro company accounts made up to 30 March 2023
14 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 14 March 2023
10 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022
05 Sep 2022 AA Micro company accounts made up to 30 March 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
03 Jun 2021 AA Micro company accounts made up to 30 March 2021
07 Oct 2020 AA Micro company accounts made up to 30 March 2020
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 30 March 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 30 March 2018
22 Dec 2017 AA Micro company accounts made up to 30 March 2017
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 Aug 2016 AA Total exemption full accounts made up to 30 March 2016
18 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016